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09/09/2002 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 9, 2002 The Executive Meeting convened at 8:45 P.M. Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover, Jeff Berman, Chuck Johnson, Bruce Kahn and Steve Trilling, Village Trustees; William Balling, Village Manager; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Personnel. • The topic of discussion related to Buffalo Grove Days Committee Personnel changes - the Board discussed possible options presented. The Executive Meeting terminated at 9:35 P.M. Janet 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 - Braiman, Berman, Johnson, Kahn, Trilling NAYS: 0 - one ABSENT: I - Glover Motion declared carried. Janet M. Sirabian, Village Clerk