01/07/2002 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE
OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE COUNCIL CHAMBERS
ON MONTDAY, JANUARY 7, 2002
The Executive Meeting convened at 5:45 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, DeArm Glover, Jeff Berman 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, i.e. annual performance review and evaluation of William Balling,
Village Manager.
At 7:1.5 P.M., the Executive Meeting recessed until after the Regular Board Meeting.
William Balling, Acting Village Clerk
At 9:17 P.M., following the Regular Board Meeting, the Executive Meeting resumed,
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, DeAnn Glover, Jeff Berman and
Bruce Kahn, Village Trustees-, William Balling, Village Manager; and Janet Sirabian, Village Clerk,
The reason for the Executive Meeting was to discuss Personnel.
0 The topic of discussion related to Personnel, i.e, salary adjustment for William Balling, Village Manager.
The Executive Meeting terminated at 9:30 P.M.
'Effi'et Sirabian, Village Clerk
On 7115102, it was moved by Brannan, seconded by Kahn, to approve the above Executive Meeting minutes. Upon roll
call, Trustees voted as follows:
AYES: 4 - Braftnam Glover, Berman, Kahn
GAYS: 0- None
ABSTAIN: 2 -Johnson, Trilling
ABSENT.- I - Marienthal
Motion declared carried.
On 7115/02, 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: 4 -Brannan, Glover, Berman, Kahn
NAYS: 0- None
ABSTAIN: 2 -Johnson, Trilling
ABSENT: I - Marienthal
Motion declared carried.
Jalifet-A Sirabian, Village Clerk