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11/05/2001 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 MONDAY, NOVIWBER 5, 2001 The Executive Meeting convened at 10:10 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, DeAnn Glover, Jeff Berman, Chuck Johnson and Bruce Kahn, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason forte Executive Meeting was to discuss Personnel. The topic of discussion related to Fire Chief selection - Mr. Balling reviewed the process followed to date in the selection of a Fire Chief to replace Chief Allenspach when he retires next May. The Executive Meeting terminated at 10:21 P.M. net Sirabian, Village Clerk On 11/19/01, it was moved by Braiman, seconded by Glover, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Marientbal, Braiman, Glover, Berman, Johnson, Kahn NAYS: 0 - None Motion declared carried. On 11/19/01, it was moved by Brannan, seconded by Glover, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Glover, Berman, Johnson, Kahn NAYS: 0 - None Motion declared carried. Jank-M. Sirabian, Village Clerk