09/08/2008 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF "TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY, SEPTEMBER 8,2008
The Executive Meeting convened at 9:55 P.M. This meeting is recorded via audio cassette.
Those present were: Elliott Hartstem,Village President;Jeff Braiman, DeAnn Glover,Jeff Berman,Bruce
Kahn, and Steve Trilling,Village Trustees; William Brirnm,Village Manager; Art Malinowski, Human
Resources Director; William Raysa,Village Attorney; Andy Hubbartt, Village Attorney; Greg Kuhn,
Northern Illinois University,,Hum See;Northern Illinois University; Janet Sirabian,Village Clerk.
The reason for the Executive Session was to discuss Personnel_
The topic of discussion related to Personnel: Staff and Greg Kuhn,Northern Illinois University
Center for Governmental Studies,reviewed and summarized the status of the pay and
compensation study, The Board then discussed the findings to date.
Moved by Kahn, seconded by Brannan, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 10:30 P.M.
-CAI'l
jallt.q-44. Sirabian,Village Clerk
On 416109, it was moved by Kahn, seconded by Berman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Braiman, Glover, Berman, Kahn, Trilling
NAYS: 0 - None
ABSTAIN: 1 - Rubin
Motion declared carried.
On 1015109 , it was moved by Brannan,seconded by Berman,to authorize release of the above Executive
Meeting minutes, Upon roll call,Trustees voted as follows:
AYES: 4-Braiman, Glover,Berman,Trilling
DAYS: 0-None
ABSTAIN: 2-Stone Sussman
Motion declared carried,