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02/22/1999 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, FEBRUARY 22, 1999 The Executive Meeting convened at 8:50 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin, Jeff Brannan, Chuck Hendricks, and DeArm Glover, 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 the liaison for the Buffalo Grove Days Committee and also Chamber of Commerce fundraising for Buffalo Grove Days. The Executive Meeting terminated at 9:00 P.M. and the Board returned to the Regular Meeting. J� et Sirabian, Village Clerk On 4/5/99, it was moved by Glover, seconded by Reid, to approve the above Executive Meeting minutes. on roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover NAYS: 0 - one 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, Brannan, Hendricks, Glover NAYS: 0 - one Motion declared carried. Jan&-M. Sirabian, Village Clerk