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01/18/1999 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, JANUARY 18, 1999 The Executive Meeting convened at 9:39 P.M Those present were: Sidney Mathias, Village President-, John Marienthal, William Reid, Brian Rubin, Jeff Braiman, Chuck Hendricks, and DeAnn Glover, Village Trustees; and William Balling, Village Manager, The reason for the Executive Meeting was to discuss Personnel, • The topic of discussion was the evaluation and salary increase for William Balling, Village Manager, The Board reviewed Mr. Balling's performance and salary increase. The Executive Meeting terminated at 10:25 P.M. and the Board returned tote Regular Meeting, William Balling, Acting Villag- Clerk On 4/5/99, it was moved by Glover, seconded by Reid, to approve the above Executive M fling e minutes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Rubin, Brannan, 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. Jane irabian, Village Clerk