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HomeMy WebLinkAboutEXECUTIVE SESSION - 05/14/2002 - PERSONNEL/RELEASED RES NO 40-04 (2) EXECUTIVE SESSION COPY Date May 14,2002 Time-7:0112.m. Chernick Conference Room TOPIC: LITIGATION PERSONNEL X LAND ACQUISITION 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 R VADOPALAS Village Trustee Asst. to the Vlg. Mgr. 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 May 14 2002 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: December 2002 Date of approval for release: ig 'Qr 05/14/02 7:01 p.m. Personnel The Village Manager reported that the Community Service Coordinator has resigned, and noted that the Board had discussed reengineering the position during the recruitment process several years ago. The Village Manager summarized his suggestion to consolidate Health Services and Community Services into one department, and promote the Health Coordinator to a new position classification of Health & Community Services Director. The Village Manager explained that the Community Services Coordinator position would change to an "Assistant to" position under the new Director. The Board discussed the need for input from the Community Service Board and Board of Health prior to considering the consolidation. The consensus of the Board was to direct the Village Manager to contact the presidents of the two boards for input, and to report back to the Village Board. The meeting adjourned at 7:09 p.m.