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04/01/2002 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE LOWER LEVEL CONFERENCE ROOM ON MONDAY, APRIL 1, 2002 The Executive Meeting convened at 5:05 P.M. Those present were: Elliott Hartsteim Village President; Jeff Braiman, DeArm Glover, Jeff Berman, Chuck Johnson and Bruce Kahn, 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 Personnel -Appointment or Removal of Elected Officers-The Board interviewed candidates for the office of Village Trustee to fill the seat vacated by Trustee Marienthal's resignation. The following candidates were interviewed: Steve Trilling Steve Sandler Susan Kenski-Sroka Les Ottenheimer Steve Parritch Martha Weiss The Executive Meeting terminated at 7:30 P.M. J'anet Sirabian, Village Clerk On 7/15/02, it was moved by Braiman, seconded by Kahn, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES- 5 -Braiman, Glover, Berman, Johnson, Kahn GAYS: 0- None ABSTAIN: 1 -Trilling Motion declared carried. On 7/15/02, it was moved by Braiman, seconded by Kahn, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Brannan, Glover, Berman, Johnson, Kahn NAYS: 0 - None ABSTAIN- 1 -Trilling Motion declared carried. Janet(M­!Sirabiam Village Clerk