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10/16/2000 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, OCTOBER 16, 2000 The Executive Meeting convened at 9:45 P.M, Those present were: Elliott Hartstein, Village President, John Marienthal, Jeff Braiman, Chuck Hendricks, Jeff Berman, and Chuck Johnson, Village Trustees; William Balling, Village Manager, Police Chief McCann; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason forte Executive Meeting was to discuss Personnel, The topic of discussion related to an anonymous letter circulated regarding a police officer. Mr. Balling and Chief McCann reviewed the situation forte Board. The Executive Meeting terminated at 11:00 . Janet Sirabian, Village Clerk On 2/5/01, it was moved by Marienthal, seconded by Braiman, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Braiman, Hendricks, Berman, Johnson NAYS: 0 - None ABSTAIN: 1 - Glover 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, Hendricks, Berman, Johnson NAYS: 0 - None ABSTAIN: 1 - Glover Motion declared carried. -Janet M. Sirabian, Village Clerk