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03/19/2007 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, MARCH 1 , 2007 The Executive Meeting convened at 9:37 P.M. This meeting is recorded via audio cassette. Those present were: Elliott Hartstein, Village President; Jeff Braiman, De Ann Glover, Jeff Berman, Bruce Kahn, Steve Trilling, and Brian Rubin, Village Trustees; William Brimm, Village Manager; Janet Sirabian, Village Clerk, The reason for the Executive Session was to discuss Personnel. • The topic of discussion related to Personnel-The Village Board conducted the annual performance review and evaluation of the Village Manager. Moved by Kahn, seconded by Berman, to return t o o pen session. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 10:53 P.M. Jan&-A Sirabian, Village Clerk On 8/6/07, it was moved by Brannan, seconded by Berman, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin NAYS: 0 - one Motion declared carried. On 8/6/07, 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: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin NAYS: 0 - one Motion declared carried.