03/06/2017MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT' AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE
VILLAGE I IALL, 50 RAUPP BOULEVARD, LEGISLATIVE CONFERENCE ROOM ON
MONDAY, MARCH 6,2017
The Executive Meeting convened at 9:33 P.M. This meeting is digitally recorded.
Those present were: Jeff Berman, Steve 'frilling, Andy Stein, Les Ottenlicimer, Dave Weidenfeld, and
Joatinc Johnson, Village 'Trustees; and Janet Sirabiam Village Clerk, Dane Bragg, Villilge Manager joined
the meeting at 10: 12 P.M. President Sussman was absent.
The reason for the Executive Scssion_wau"�wiu mc
■ The topic of discussion related to the Performance Review and Compensation of a Specific
Employee — Dane Bragg: The Board discussed the 2016 performance evaluation and possible
compensation for Dane Bragg, Village Manager.
Moved by Johnson, seconded by Trilling, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 11: 13 P.M.
ha�let S—irabian, Village Clerk
On 6/19/17, it was moved by Berman, seconded by Ottenheimer, to approve the 1/30/17 Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Berman, Trilling, Stein, Ottenheimer, Johnson
NAYS: 0 - -None
ABSENT: I — Weidenfeld
Motion declared carried.
On 6/19/17, it was moved by Ottenheimer, seconded by Berman, to release the 1/30/17 Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 Berman, Trilling, Stein, Ottenheimer, Johnson
DAYS: 0 — None
ABSENT: I -- Weidenfeld
Motion declared carried.