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HomeMy WebLinkAboutEXECUTIVE SESSION - 10/28/2003 - PERSONNEL/RELEASED RES NO 7-05 a EXECUTIVE SESSION C®ply Date October 28, 2003 '9 E C F I V F f Time 7:55 p.m. NOV 12 2003 Chemick Conference Room VILLAGE CLEW'S OFFICE TOPIC: LITIGATION_ PERSONNEL X LAND ACQUSITION 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 M.ROAN 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 October 28. 2003 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: July.2004 Date of approval for release: / U' 10/28/03 7:55 p.m. Personnel The Village Manager noted that he is in the process of conducting reference checks on the Village's candidate for Finance Director. It was noted that the reference checks have been extremely positive so far. He also noted that the candidate was selected from a pool of 55 applicants. Of the 55 candidates, four were selected by a committee consisting of the Fire Chief, Police Chief, Human Resources Coordinator, Assistant Village Manager, Finance Director, Village Manager, Schaumburg's Finance Director and Lombard's Finance Director. In addition, personal interviews were conducted by all of the above-listed individuals with the exception of Schaumburg's Finance Director. It was noted that the current Finance Director will continue to assist the Village on a per hour basis, following her retirement. The meeting adjourned at 8:00 p.m.