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07/10/2000 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 10, 2000 The Executive Meeting convened at 7:55 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck Hendricks, DeAnn Glover, 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 to the appointment of someone to the vacant trustee position created byte death of Trustee Reid. The Board reviewed the applications that have been received, and also discussed the best method for conducting interviews. The Executive Meeting terminated at 8:37 P.M, .lane[ 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: 4 - Marienthal, Brannan, Hendricks, Glover NAYS: 0 - one ABSTAIN: 2 - Berman, 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, Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Braiman, Hendricks, Glover NAYS: 0 - one ABSTAIN: 2 - Berman, Johnson Motion declared carried. Jan at M. Sirabian, Village Clerk