01/09/2006 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
THE SUMAC ROOM AT THE ARBORETUM GOLF COURSE MONDAY, JANUARY 9, 2006
The Executive Meeting convened at 7:01 P.M. This meeting was recorded via audio casette.
Those present were. Elliott Hartstein, Village President; Jeff Braiman, De Ann Glover, Jeff Berman,
Bruce Kahn, Steve Trilling and Brian Rubin, Village Trustees; William Balling Village Manager; and
Janet Sirabian, Village Clerk.
The purpose of the Executive Session was to discuss Personnel.
The topic of discussion related tote Village Manager Position: The Board discussed the
transition forte position of Village Manager when William Balling retires on April 30, 2006.
Moved by Berman, seconded by Glover, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 8:30 P.M.
Jaret1Sirabian, Village Clerk
On 5/1/06, it was moved by Braiman, 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 - None
Motion declared carried.
On 5/l/06, it was moved by Braiman, seconded by Berman, to authorize release of the above Executive
Meeting minutes. on roll call, Trustees voted as follows:
AYES: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - one
Motion declared carried.
Janet-M. Sirabian, Village Clerk