11/06/2000 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, NOVEMBER 67 2000
The Executive Meeting convened at 9:35 RM,
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, DeAnn
Glover, Jeff Berman, and Chuck Johnson, Village Trustees; William Balling, Village Manager; Police
Chief McCann (Police Officer); Art Malino wski, Director of Human Resources (Compensation); Ghi
Sahyouni, Assistant Village Manager (Purchase/Lease of Real Estate); 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 an anonymous letter circulated regarding a police officer.
Mr. Balling and Chief McCann reviewed the situation for the Board.
• The second topic of discussion related to salary range adjustments; Mr. Balling and Mr. Malinowski
reviewed the staff proposal, details of which are contained in Mr. Balling's memo to the Board of
September, 2000.
• The third topic of discussion related to possible purchase/lease of land at Cameron Way/Rose
Boulevard and Deerfield/Busch Parkway, Mr. Balling and Ms. Sahyouni reviewed the situation for
the Board.
The Executive Meeting terminated at 10:45 P.M.
J net Sirabian, Village Clerk
On 2/5/01, it was moved by Marienthal, seconded by Braiman, to approve the above Executive
Meeting minutes. on roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Brannan, Glover, Berman, Johnson
NAYS: 0 - None
ABSTAIN: 1 - Hendricks
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: 5 - Marienthal, Braiman, Glover, Berman, Johnson
NAYS: 0 - None
ABSTAIN: 1 - Hendricks
Motion declared carried.