2012-04-16 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE OF
BUFFALO GROVE HELD IN THE EOC CONFERENCE ROOM,
50 RAUPP BOULEVARD,BUFFALO GROVE,ILLINOIS ON MONDAY,APRIL 16,2012
CALL TO ORDER
President Braiman called the meeting to order at 6:15 P.M.
Roll call indicated the following present: Jeffrey Braiman,Village President;Jeffrey Berman, Steve Trilling,
Beverly Sussman, Mike Terson,Andy Stein,Les Ottenheimer,Village Trustees.
Also present were: Dane Bragg,Village Manager;Ghida Neukirch,Deputy Village Manager;Scott Anderson,
Director of Finance;Leisa Niemotka,Assistant to the Village Manager;and William Raysa,Village Attorney.
Strategic Planning
Carl Rapp,consultant representing the Northern Illinois University Center for Governmental Studies,introduced
himself and led the Strategic Plan Session.
Mr.Rapp began with an overview and process:
• Environ Scan
• Strategic Challenges
• Mission/VisionNalues
• Strategic Priorities
• Key Performance Indicators
• Strategic Initiatives/Action Plans
The Board then discussed strengths,weaknesses,opportunities and threats and preliminary identification of
strategic issues and challenges.
ADJOURNMENT
Moved by Berman,seconded by Sussman,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried,and the meeting was adjourned at 7:20 P.M.
et M. Sirabian,Village Clerk
APPROVED BY ME THIS 7`h DAY OF May ,2012
'nage President