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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/14/1989 - PERSONNEL/RELEASED RES NO 20-90 EY.ECUT77E SESSi^'F Elk Grove Village Date 11-14-89 Time 7 : 40 p.m. TOPIC: Litigation Personnel X Land Acquisition village Board Village Board MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Charles Zettek, None Village Manager Village President Assistant Dennis Gallitano, Village Manager Village Trustee James Petri , Administrative Village Trustee Assistant Michael Tosto, Village Trustee Ronald Chernick, Village Trustee Joseph Bosslet, 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 11-14-89 this Executive Session was called to consider a Personnel matter. Number of pages attached. 1 Date(s) of review for release: May 1990 Date of approval for release: 7_ f 6 PERSONNEL The President presented the names of candidates who had contacted him regarding their interest in filling the vacant Village trustee position. In addition, the Board members were also asked for any possible candidates. The consensus of the Board was to appoint Nancy J. Czarnik to fill the remaining term of the vacant trustee position, and that Charles B. Henrici be appointed to fill the Plan Commission position that will be vacated by Ms . Czarnik. Formal action will take place at the Village Board meeting. The meeting adjourned at 8 : 15 p.m. c: President and Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorney