04/07/2008 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK.AND LAKE COUNTIES, ILLINOIS
HELD IN THE LOWER LEVEL CONFERENCE ROOM ON MONDAY, APRIL 7, 2008
The Executive Meeting convened at 8A5 P.M. This meeting is recorded via audio cassette.
Those present were: Elliott Hartstein, Village President, Jeff Bralman, DeAnn Glover, Bruce Kahn,
Steve Trilling, and Brian Rubin, Village Trustees- William Brimm, Village Manager; Art
Malinowski, Human Resources Director, William Raysa, Village Attorney; Carl Tomnigberg,
Special Counsel; and Janet Sirshian, Village Clerk.
The reason for the Executive Session was to discuss Pending Litigation,
• The first topic of discussion related to Pending Litigation: The topic of discussion related
to the EEOC filing by Fire Lt. Barry and the filing of a ULP and grievance matter—Village
of Buffalo Grove vs. Lt, Phil Barry, Case No. 07 CH 15907, Mr. Tomnigberg reviewed all
brought the Board up to date on the status of this case.
Moved by Kahn, seconded by Braiman, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 9:20 P.M.
Sirabiar), Village Clerk
On 8/4108, it was moved by Kahn, seconded by Braiman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 —Braim an, Glover, Kahn, Trilling, Rubin
NAYS: 0—None
ABSTAIN: I —Berman
Motion declared carried.
On 8/4108, it was moved by Kahn, seconded by Braiman, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 -- Braiman, Glover, Kahn, Trilling, Rubin
DAYS: 0—None
ABSTAIN: I --- Berman
Motion declared carried.