10/20/2008 MJNUTF,S OF THE EXECUTIVE MEETING OF THE PRESIDENT AND 130A&DOF TRUSTEES,
VILLAGE OFBDFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS HELD [NTHE
LEGISLATIVE CONFERENCE ROOM ON MONDAY,OCTOBER 2O, 20U8
The Executive Meeting converted a19:2OP.M. This meeting im recorded via audio cassette.
Thome present were: Elliott Rmutsk:in, Village President;Jeff Brennan,JcO[8onnun, Bruce Kahn,Steve
Trilling, Brian Rubin, VillageTrUSteCS; William Brinim, Village Manager;Ghida Neukirch, Deputy
Village Manager; WiOimu@oyuu Village Attorney; AndyBuhharU Assistant Village Attorney;Janet
Sirabiau Village Clerk, Trustee Glover was absent.
The reason ter the Executive Session was to discuss Personnel.
w
The topic of discussion related no PmmooncL Mr, Brit-run brought the Board tip to date ono
proposal staff has with regard to filling the position of Director of Building&Zoning when Ed
Scher retires on December 3l, 2008,
Moved 6y Kahn, seconded by Brannan,to return W open session, Upon voice vote,the motion was
unanimously declared carried.
The Executive Meeting terminated at 9:25 RM.
Janet kl-.-�'irabian,Village Clerk
On 4/6/09, it was moved by Kahn, seconded by Berman, to approve the above Executive Meeting
minutes, Upon roll call, Trustees voted uafollows:
AYES: 5 - Bruinoan, Berman, Kahn, Trilling, Rubin
NAYS: O - Nore
ABSTAIN: l Glover
Motion declared carried,
On 4/6/09, it was moved by Kahn, seconded by Berman, to cc|euun for inspection the above Executive
Meeting minutes, Upon roll call, Irumiuca voted as follows:
AYES: 5 - Bzoimau' Berman, l{abo. Trilling, Rubio
NAYS: O - Nooe
/\B87Al}N: l Glover
Motion declared carried.