HomeMy WebLinkAboutEXECUTIVE SESSION - 05/08/2007 - PERSONNEL/RELEASED RES NO 36-08 EXECUTIVE SESSION
Date May 8, 2007 RECEIVED
Time 5:33 p.m. FEB 14 2008
Chermck Conference Room VILLAUt ULtK&'b OFFICE
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 Deputy Village Manager
P. FEICHTER B. JACOBSEN
Village Trustee Asst. Village Manager
S. LISSNER -G. KNICKERBOCKER
Village Trustee Village Attorney
J. PETRI M. KRCIK
Village Trustee Human Resources Coord.
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 May 8, 2007_this Executive Session was
called to consider a Personnel matter.
Number of pages attached: 1
Date(s) of review for release: . May 2008
Date of approval for release: ��3 VO, J P y—/5��
05/08/07
5:33 p.m.
Personnel
The Village Manager updated the Board on a recent IRS Ruling. It has been determined that
the Village's Retiree Health Savings electives are no longer permitted unless they have been
reached within a collective bargaining agreement. The Personnel Committee will be asked to
explore staff recommendations on this issue and develop an alternative plan to offer employees
whose current RHS electives will dissolve.
The meeting adjourned at 5:35 p.m.
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