01/08/1996 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 8, 1996
The Executive meeting convened at 8:32 P.M.
Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin, Jeff
Braiman, Charles Hendricks, and DeArin Glover, Village Trustees; William Balling, Village Manager; and Janet
Sirabian, Village Clerk.
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 9:15 P.M., and the Board returned to the Regular Meeting.
-ia-'net M. Sirabian, Village Clerk
,On 2/20/96, it was moved by Marienthal, 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
ABSTAIN: 0 - one
ABSENT: 0 -None
Motion declared carried.
On 2/20/96, it was moved by Marienthal, seconded by Reid, to authorize release of the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 6 -Marienthal, Reid, Rubin, Braiman, Hendricks, Glover
NAYS: 0 -None
ABSTAIN: 0 -None
ABSENT: 0 -None
Motion declared carried.
Janet M. Sirabian, Village Clerk