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08/21/2000 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, AUGUST 21, 2000 The Executive Meeting convened at 9:12 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck Hendricks, Den n Glover, Jeff Berman, and Chuck Johnson Village Trustees; Ghida Sahyouni, Assistant 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 the conduct of members of the Police Department during a recent incident (removing a dog from certain premises). • The second topic of discussion related to the Building & Zoning Department and their dealings with the Town Center (Mark Goldner). The Executive Meeting terminated at 9:52 RM. Jan& 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: 6 - Marienthal, Braiman, Hendricks, Glover, Berman, Johnson NAYS: 0 - None Motion declared carried. On 2/5101, it was moved by Marienthal, seconded by Glover, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Hendricks, Glover, Berman, Johnson NAYS: 0 - one Motion declared carried. Janet M. Sirabian, Village Clerk