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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/23/2004 - PERSONNEL/RELEASED RES NO 27-05 (2) EXECUTIVE SESSION Date March 23, 2004 Time 7:15 p.m. � Chemick Conference Room TOPIC: LITIGATION PERSONNEL X LAND DISPOSITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON R. RUMMEL Mayor Asst. Village Manager N. CZARNIK M.ROAN Village Trustee Asst. Village Manager B.DILL R.OLSON Village Trustee Human Resources Coordinator P.FEICHTER W. PAYNE Village Trustee Acting 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 March 23 ,2004 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: � December 2004 Date of approval for release: 03/23/2004 7:15 p.m. Personnel Mayor Johnson questioned what the Elk Grove Park District's position was regarding their participation in the Village's health insurance program. Human Resources Coordinator,Dick Olson, noted that the Park District has until April 5, 2004 to make a decision on whether or not they are going to participate. He noted that the Park District is considering four(4) different alternatives,but that their decision will have no affect on the Village's plan. After further discussion, the consensus of the Village Board was to approve the Health Insurance renewals;provide employees with a full explanation of the cost of all benefits and provide employees participating in the HMO program with a listing of how to obtain a referral. The meeting adjourned at 7:25 p.m.