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HomeMy WebLinkAboutEXECUTIVE SESSION - 12/11/2007 - PERSONNEL/RELEASED RES NO 42-09 (3) EXECUTIVE SESSION RECEIVED. ' Date December 11, 2007 Time 6:29 p.m. APR 2 5 2008 VILLAGE CLERK'S OFFICE_ Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION _ VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C.JOHNSON R. RUMMEL Mayor Village Manager N. CZARNIK M. ROAN Village Trustee Deputy Vlg. Manager P. FEICHTER B. JACOBSEN Village Trustee Asst. Vlg. Mgr. J. FRANKE G. KNICKERBOCKER .Village Trustee Village Attorney S. LISSNER M. KRCIK Village Trustee Human Resources Coord. J. PETRI J. KARAGANIS Village Trustee Special Counsel C.PROCHNO G. PARRIN Village Trustee Village Mgr., Emeritus i 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 December 11, 2007_this Executive Session was called to consider a Personnel matter. I I Number of pages attached: 1 Date(s)of review for release: July 2008 Date of approval for release: l 0`1 �� i i 12/11/07 6:29 p.m. PERSONNEL The Village Manager announced to the Board that Linda announced her retirement effective February I, 2008. Kramer, the Village Manager's Secretary, The meeting adjourned at 6:29 p.m. . I I III f - I I i