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HomeMy WebLinkAboutEXECUTIVE SESSION - 10/24/2000 - PERSONNEL/RELEASED RES NO 23-03 EXECUTIVE SESSION UDate October 24. 2000 LP ,Y Time 6:46 mm. Chemick Conference Room TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION _ VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G.PARRIN President Village Manager N. CZARNIK R.RUMMEL Village Trustee Asst.Vlg.Manager B.DILL P. VADOPALAS Village Trustee Assistant to 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 10/24/00 this Executive Session was called to consider a Personnel matter. Number of pages attached: I Date(s) of review for release: June 2001 Date of approval for release: 10/24/00 6:46 p.m. PERSONNEL The Village Manager reported Firefighter Carla Penn has filed three legal claims involving the Village for unfair labor practice, suspension without pay grievance, and a human rights charge. The Village Manager explained an arbitrator may make a decision in F/F Penn's favor in the human rights case. He further explained that F/F Penn is willing to drop her claims if the Village compensates her for lost pay during her suspension and withdrawal of the written reprimand from her personnel file. Based on expenses incurred thus far in defending these claims, as well as anticipated costs, the consensus of the Board was to not pursue this matter further, and accept F/F Penn's proposal,with an attempt to keep the written reprimand in her file for a 1-2 year period,rather than 6 months. The meeting adjourned at 7:00 p.m.