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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/17/2001 - PERSONNEL/RELEASED RES NO 8-04 (2) COPY EXECUTIVE SESSION Date July 17, 2001 Time 6:00 pm. Chemick Conference Room TOPIC: LITIGATION PERSONNEL X LAND DISPOSITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C.JOHNSON G.PARRIN Mayor Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst.Village Manager B.Dill P.VADOPALAS Village Trustee Asst. to the Manager P.FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S.LISSNER Village Trustee J.PETRI Village Trustee C. PROCHNO Village Trustee Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on July 17. 2001 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: January 2002 Date of approval for release: 7/17/01 6:00 p.m. Personnel The Committee discussed the likely delegations, including Village employees for the Sister City excursions to Termini Imerese. A total of 32 individuals are planned for the delegation, and at this time, the Sister City Committee has not confirmed business representatives. The Committee discussed whether the Village should cover travel costs for non-supervisory employees participating in the visit, and the consensus of the Committee was to approve funding their travel expenses because they will perform official duties for the delegation. The Sister City Committee will be asked to compensate the Village for travel expenses. The Committee directed the Village Attorney to survey other communities and their Sister City travel policies. The meeting adjourned at 6:20 p.m.