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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/13/2007 - PERSONNEL/RELEASED RES NO 36-08 EXECUTIVE SESSION Date March 13. 2007 Time 5:26 p.m. Chernick Conference Room TOPIC: LITIGATION PERSONNEL X LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON B. DILL R. RUMMEL Mayor Village Trustee Village Manager N. CZARNIK M. ROAN Village Trustee Asst. Village 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 March 13, 2007_this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: March 2008 Date of approval for release: °r 03/13/07 5:26 p.m. Personnel The Village Manager informed the Mayor and Board that current Deputy Village Clerk Margit Thompson would be retiring in May or June. In addition, it was noted that Village Clerk Ann Walsh may be retiring in three years. As a result, the Village Manager was requesting the creation of a temporary Deputy Village Clerk position. One question raised during the discussion was the Village Manager's request for the position to require residency. The request was made due to the training cost required for the Village Clerk position. The Village Manager stated that it would be beneficial to have someone in that position with residency as a potential replacement for the Village Clerk's position. After a lengthy discussion, it was the consensus of the Board to remove the formal residency requirement. The meeting adjourned at 5:25 p.m.