02/18/2003 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD IN THE COUNCIL CHAMBERS ON TUESDAY, FEBRUARY 18, 2003
The Executive Meeting convened at 9:37 P.M.
Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeArm Glover, Jeff Berman,
Chuck Johnson, Bruce Kahn, and Steve Trilling, Village Trustees; William Balling, Village
Manager; Willia rimm, Assistant Village Manager/Finance Director; Art Malinowski, Human
Resources Director; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to discuss Personnel.
im The topic of discussion related to Labor and Employment Lawyers - Mr. Brimm and Mr.
Malinowski reviewed the labor counsel recommendation as outlined in Mr. Brimm's memo to
Mr. Balling of February 12, 2003.
The Executive Meeting terminated at 10:02 P.M.
fan6i Sirabian, Village Clerk
On 6/16/03, it was moved by Kahn, seconded by Johnson, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Braiman, Berman, Johnson, Kahn, Trilling
NAYS: 0 - one
ABSENT: I - Glover
Motion declared carried.
On 6/16/03, it was moved by Kahn, seconded by Johnson, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Brannan, Berman, Johnson, Kahn, Trilling
NAYS: 0 - one
ABSENT: 1 - Glover
Motion declared carried.
Janet M, Sirabian, Village Clerk