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07/17/2000 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, JULY 17, 2000 The Executive Meeting convened at 8:55 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; Ghida Sahyouni, Assistant 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 Board discussed the interview procedure to be conducted on July 24 and 25, 2000. The Executive Meeting terminated at 9:27 PM Ja n6t'Sirabian, Village Clerk On 2/5/01, it was moved by Glover, seconded by Marienthal, to approve the above Executive Meeting minutes, Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Braiman, Hendricks, Glover, Berman NAYS: 0 - None ABSTAIN: 1 - Johnson Motion declared carried. On 2/5/01, it was moved by Glover, seconded by Marienthal, to authorize release of the above Executive Meeting minutes. on roll call, Trustees voted as follows: AYES: 5 - Marienthal, Braiman, Hendricks, Glover, Berman NAYS: 0 - None ABSTAIN: 1 - Johnson Motion declared carried. Jan M. Sirabian, Village Clerk