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03/18/2002 MINUTES OF THE EXECUTIVE MEETING GET PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE COUNCIL CHAMBERS ON MONDAY, MARCH 18, 2002 The Executive Meeting convened at 6:00 P.M. Those present were- Elliott Hartstein, Village President; Jeff Braiman, eArm Glover, Jeff Berman, Chuck Johnson and Bruce Kahn, Village Trustees-, and William Balling, Village Manager, 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 reviewed applications that had been submitted to fill the vacant Trustee seat left by Trustee Marienthal's resignation. The Executive Meeting terminated at 7:25 P.M. "'44 William Balling, Acting Village Clerk On 7115102, it was moved by Bra' an, seconded by Kahn, to approve the above Executive Meeting mi iules. Upon roll call, Trustees voted as follows: AYES: 5 -Braiman, Glover, Berman, Johnson, Kahn NAYS: 0- None ABSTAIN: 1 -Trilling ABSENT: I - Marienthal Motion declared carried. On 7115102, it was moved by Brannan, seconded by Kahn, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Braiman, Glover, Berman, Johnson, Kahn GAYS: 0- None ABSTAIN: I -Trilling ABSENT: 1 - Marienthal Motion declared carried. Ja6tA4. Sirabian, Village Clerk