06/17/2002 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE
OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD TNT LEGISLATIVE
CONFERENCE ROOM ON MONDAY, JUNE 17, 2002
The Executive Meeting convened at 9:35 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 Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The first reason for the Executive Meeting was to discuss Personnel.
The topic of discussion related to Executive Succession - the Board discussed the best method of replacing top
management personnel who may leave the employ of the Village.
The Executive Meeting terminated at 9:59 P.M.
duct Sirabian, Village Clerk
On 7/15/02, it was moved by Brennan, seconded by Kahn, to approve the above Executive Meeting minutes, Upon roll
call, Trustees voted as follows:
AYES: 6 -Brannan, Glover, Berman, Johnson, Kahn, Trilling
NAYS: 0- None
Motion declared carried.
On 'I-15 `, it was moved by BeA)113 AR, seconded by KA'A4, to authorize release of the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: G- 1'6QA1(oA#J. GLOVS-P,' S;6.RMAj1' A*9t4!Zovj' )<A,"V4
NAYS: 0- None
Motion declared carried.
h&t M. Sirabian, Village Clerk