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07/24/2000 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE LOWER LEVEL CONFERENCE ROOM ON MONDAY, JULY 24, 2000 The Executive Meeting convened at 6:44 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village Manager; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Personnel. The topic of discussion was Personnel relating tote appointment of someone to the vacant trustee position created by the death of Trustee Reid. The or interviewed the following candidates for the vacant Trustee position: Craig Ardagh Monica Price Flack Gene Keith Jeff Horwitz Alan Shifrin Jerry Skogmo Richard Rudy Lori Lynn Hackett Bruce Kahn The Executive Meeting terminated at 9:50 P.M. Jane f 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: 4 - Marienthal, Brannan, Glover, Berman NAYS: 0 - None ABSTAIN: 2 - Hendricks, Johnson Motion declared carried. On 2/5/01, it was moved by Marienthal, seconded by Glover, to authorize release of the above Executive Meeting minutes. on roll call, Trustees voted as follows: AYES: 4 - aria hl, Braiman, Glover, Berman NAYS: 0 - one ABSTAIN: 2 - Hendricks, Johnson Motion declared carried. S-" Janet M) Sirabian, Village Clerk