05/21/2001 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, MAY 21, 2001
The Executive Meeting convened at 9:00 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, DeAnn
Glover, Jeff Berman, Chuck Johnson and Bruce Kahn, Village Trustees; Willia rimm, Acting
Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Personnel.
• The first topic of discussion related to a legal situation regarding an employee of the Buffalo
Grove of Course. The Board discussed this situation and the course of action that should be
followed.
• The second topic of discussion related to outside legal representation. The Board discussed the
merit of retaining the services of certain outside legal representation.
The Executive Meeting terminated at 9:35 P.M,
Jan-d 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 - Marienthal, Braiman, Glover, Berman, Johnson, Kahn
NAYS: 0 - None
Motion declared carried.
On 11/19/01, it was moved by Braiman, 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 - one
Motion declared carried.
Jan6t-M. Sirabian, Village Clerk