06/04/2001 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, JUNE 4, 2001
The Executive Meeting convened at 9:15 RM.
Those present were: Elliott Hartstein, Village President-, John Marienthal, De Ann Glover, Jeff
Berman, Chuck Johnson and Bruce Kahn, Village Trustees; William Balling, Village Manager;
William Raysa, Village Attorney; Art Malino wski (IMRF participation), Director of Human
Resources; and Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to discuss Personnel.
• The first topic of discussion related to Personnel - Mr. Balling reviewed the status of the
incident that took place at the Arboretum Golf Course on 9/9/99.
• The second topic of discussion related to Personnel - Mr. Malinowski reviewed the proposal
relating to IMRF participation for elected officials.
The Executive Meeting terminated at 10:20 RM.
Ant( Sirabian, Village Clerk
On 11/19/01, it was moved by Glover, seconded by Marienthal, to approve the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Berman, Johnson, Kahn
NAYS: 0 - None
ABSENT: 1 - Braiman
Motion declared carried.
On 11/19/01, it was moved by Glover, seconded by Marienthal, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Berman, Johnson, Kahn
NAYS: 0 - one
ABSENT: 1 - Braiman
Motion declared carried.
Janet-N-4. Sirabian, Village Clerk