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01/06/1997 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 6, 1997 The Executive meeting convened at 9:28 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin, Jeff Braiman, Charles Hendricks, and DeAnn Glover, Village Trustees; and William Balling, Village Manager. The reason for the Executive Meeting was to discuss Personnel/Employment Information. • The topic of discussion was the performance appraisal and salary review of William Balling, Village Manager. The Executive Meeting terminated at 10:15 P.M., and the Board returned to the Regular Meeting. �j William R. Balling, Acting Village Cler- On 2/24/97, it was moved by Reid, seconded by Marienthal, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Rubin, Hendricks, Glover NAYS: 0 -None ABSTAIN: 0 -None ABSENT: I - Braiman Motion declared carried. On 2/24/97, it was moved by Reid, seconded by Marienthal. , to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Rubin, Hendricks, Glover NAYS: 0 - one ABSTAIN: 0 - one ABSENT: I - Braiman Motion declared carried, Janelp-Ison, Deputy Village Clerk