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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/11/2007 - PERSONNEL/RELEASED RES NO 42-09 AMENDED EXECUTIVE SESSION RECEIVED Date September 11, 2007 FEB 14 2008 Time .6:03 p.m. VILLAGE CLERK'S OFFICE Chemick 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 J. KARAGANIS Village Trustee Special Counsel 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 September 11, 2007 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: September Q200`88 Date of approval for release: X009 /`-�" 'v �°2-� September 11, 2007 6:03 p.m. Personnel The Village Manager updated the Board on the status of the Deputy Director of Finance position that has been open. Staff is recommending the hiring of Sandy Smalley, an internal candidate who is currently the Accounting Supervisor. She competed against several external candidates and was deemed the.most qualified. The meeting adjourned at 6:04 p.m.