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05/17/1999 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, MAY 17, 1999 The Executive Meeting convened at 10:33 RM. Those present were: Elliott Hartstein, Village President; Bill Reid, Jeff Brannan, Chuck Hendricks, DeAnn Glover and Jeff Berman, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; Janet Sirabian, Village Clerk; William Brimm, Finance Director/Assistant Village Manager; Ghida Sahyouni, Assistant Village Manager. The reason forte Executive Meeting was to discuss Personnel. The first topic of discussion was Personnel/Collective Bargaining. Mr. Brinim brought the Board up to date on the status of the negotiations. The second topic of discussion was Personnel/Commissions. President Hartstein updated the Board on the status of the Village Commissions. Moved by Berman, seconded by Glover, to return to the Regular Meeting. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 11:16 P.M. and the Board returned to the Regular Meeting. Janbr"k 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: 4 - Braiman, Hendricks, Glover, Berman ABSTAIN: 1 - Marienthal NAYS: 0 - one ABSENT: I - Reid Motion declared carried. 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: 4 - Braiman, Hendricks, Glover, Berman ABSTAIN: 1 - Marienthal NAYS: 0 - one ABSENT: 1 - Reid Motion declared carried. Janet)4.�Sirabian, Village Clerk