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06/05/2000 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, JUNE 5, 2000 The Executive Meeting convened at 10:10 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, Chuck Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason forte Executive Meeting was to discuss Personnel, The topic of discussion was Personnel relating tote appointment of someone t o t he vacant trustee position created by the death of Trustee Reid. President Hartstein also shared his choices to chair the three newly created commissions. The Executive Meeting terminated at 11:10 P.M. hmei 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 ABSTAIN: 1 - Johnson NAYS: 0 - one 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: 5 - Marienthal, Brannan, Hendricks, Glover, Berman ABSTAIN: I - Johnson NAYS: 0 - None Motion declared carried, Janet M. Sirabian, Village Clerk