07/25/2000NUM
I I RIL41 I DI MILTA I N MIX" RIX" INSITA OWK0111 I'll I
I
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck
Hendricks (until 8:50 P.M.), DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village
Manager; and Janet Sirabian, Village Clerk.
01 Wal "61
The topic of discussion was Personnel relating to the appointment of someone to the vacant trustee
position created byte death of Trustee Reid, The Board interviewed the following candidates for the
vacant Trustee position:
Paige Donnelly Susan Kenski-Sro
Eric S-iqith Charles Johnson
Robin Weiss Marilyn Halliday
Steve Panitch Les Ottenheimer
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: 5 - Marienthal, Brannan, Hendricks, Glover, Berman
NAYS: 0 - one
ABSTAIN: I - Johnson
Motion declared carried.
*n 2/5/01, 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: 5 - Marienthal, Brannan, Hendricks, Glover, Berman
NAYS: 0 - None
ABSTAIN: 1 -Johnson
Motion declared carried.
Ja110t- M. Sirabian, Village Clerk