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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/20/2004 - PERSONNEL/RELEASED RES NO 5-06 (2) r EXECUTIVE SESSION Date July 20, 2004 Time_ 6:32 p.m. Chernick Conference Room AUG 16 2004 V�«AGE CIERK,S OFFICE 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 M. ROAN Village Trustee Asst. to the Manager 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 July 20,2004 , this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: July 2005 Date of approval for release: Res P C) 5-DL, 7/20/04 6:32 p.m. Personnel Staff has looked into the feasibility of adding a third full-time staff member to Channel 6. If another full-time position was added, Channel 6 would likely expand their programming to include high school sports. After determining that the Village would still have enough reserves for future Channel 6 capital contributions, it was determined that another full-time staff member could be added. The Village Manager concurred with staff's recommendation, and indicated that if financial constraints arose the part-time Production Assistant position could be eliminated. In order to make this change official, an ordinance will need to be prepared for the next Village Board meeting. Furthermore, it was the consensus of the Board to notify Darien Pasika of the change so that he does not take a job with another organization. The meeting adjourned at 6:38 p.m.