01/08/2001 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY, JANUARY 8, 2001
The Executive Meeting convened at 9:55 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, DeAnn Glover, Jeff Berman,
and Chuck Johnson, Village Trustees; William Balling, Village Manager; William Brimm, Assistant
Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Personnel.
The topic of discussion related to Buffalo Grove Days personnel. Mr. Balling reviewed the status of
this situation for the Board.
The Executive Meeting terminated at 10:10 P.M.
Janet Sirabian, Village Clerk
On 2/5/01, it was moved by Marienthal, seconded by Glover, to approve the above Executive Meeting
minutes, Upon roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Glover, Berman, Johnson
NAYS: 0 - one
ABSTAIN: 1 - Hendricks
RECUSED: I - Braiman
Motion declared carried.
On 2/5/01, it was moved by Marienthal, seconded by Braiman, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Glover, Berman, Johnson
NAYS- 0 - one
ABSTAIN: 1 - Hendricks
RECUSED: 1 - Braiman
Motion declared carried.
JAet M. Sirabian, Village Clerk