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09/27/1999 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, SEPTEMBER 27, 1999 The Executive Meeting convened at 8:40 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Bill Reid, Jeff Bra'man, Chuck Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; Ghida Sahyouni, Assistant Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Personnel. There was discussion by the Board regarding the situation with the Building & Zoning Department concerning the JCC at Woodlands. Moved by Reid, seconded by Marienthal, to return to regular session. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 9:19 P.M. Jdnet Sirabian, Village Clerk On 4/17/00, it was moved by Glover, seconded by Braiman, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5- anent a , Braiman, Hendricks, Glover, Berman ABSTAIN: 0 - None NAYS: 0 - one ABSENT: I - Reid Motion declared carried. On 4117100, it was moved by Glover, seconded by Braiman, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5- Marienthal, Braiman, Hendricks, Glover, Berman ABSTAIN: 0 - None NAYS: 0 - one ABSENT: 1 - Reid Motion declared carried. TV) Jarfet-M M. Sirabian, Village Clerk