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03/22/1999 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, MARCH 22, 1999 The Executive Meeting convened at 9:59 P.M. Those present were: John Marienthal, William Reid, Brian Rubin, Jeff Braiman, Chuck Hendricks, and DeArm 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 the position of Assistant Village Manager. Mr. Balling brought the Board up to date on the search and selection of a new Assistant Village Manager. The Executive Meeting terminated at 10:11 P.M. and the Board returned to the Regular Meeting. Ja6d Sirabian, Village Clerk On 4/5/99, it was moved by Glover, seconded by Reid, to approve the above Executive Meeting minutes, Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover NAYS: 0 - None Motion declared carried. On 4/5/99, it was moved by Glover, seconded by Reid, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Rubin, a° an, Hendricks, Glover NAYS: 0 - one Motion declared carried. Jaic-t--M. Sirabian, Village Clerk