01/08/2001 (2) MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD AT THE WYNDHAM GARDEN HOTEL ON MONDAY, JANUARY 8, 2001
The Executive Meeting convened at 6:00 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck
Hendricks, and Jeff Berman, Village Trustees; and William Balling, Village Manager.
The reason forte Executive Meeting was to discuss Personnel.
0 The topic of discussion related to the annual performance evaluation and appraisal of the Village
Manager.
The Executive Meeting terminated at 7:30 P.M.
\Villiain Balling, Acting Village lerk
On 2/5/01, it was moved by Marienthal, seconded by Brannan, to approve the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Braiman, Hendricks, Berman
NAYS: 0 - None
ABSTAIN: 2 - Glover, Johnson
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, Brannan, Hendricks, Berman
NAYS: 0 - None
ABSTAIN: 2 - Glover, Johnson
Motion declared carried.
� net M. Sirabian, Village Clerk