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HomeMy WebLinkAboutEXECUTIVE SESSION - 08/21/2007 - PERSONNEL/RELEASED RES NO 42-09 EXECUTIVE SESSION Date August 21, 2007 FEB '14 Ruud Time 5:34 p.m. 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 T. CECH Village Trustee Public Works Director 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 August 21, 2007_this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: August 200008c' Date of approval for release: August 21, 2007 5:34 p.m. PERSONNEL The Village Manager informed the Board that employee Bruce Barnett, who works in the Engineering Department, will apply for a position on the Library Board of Directors as an elected official. In years past, other employees have served on similar boards without incident. It has been made clear to Mr. Barnett that his employment and responsibilities with the Village come first and that no Library business may take place during his on-the job time with the Village. The meeting adjourned at 5:30 p.m.