HomeMy WebLinkAboutEXECUTIVE SESSION - 03/08/2011 - EXECUTIVE SESSION MINUTES EXECUTIVE SESSION RECEIVE
• March 8, 2011 APR 7: 2011
4:46 p.m. VILLAGE CLERK'S OFFICE
Chernick Conference Room
TOPIC LITIGATION . -X-PERSONNEL LAND ACQUISTION
VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C. JOHNSON R. RUMMEL
Mayor Village Manager
N. CZARNIK M. ROAN
Village Trustee Deputy Village Manager
P. FEICHTER G. KNICKERBOCKER
Village Trustee Village Attorney
• J. FRANKE J. CAREY
Village Trustee Assistant to the Village Manager
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 8, 2011, this Executive Session was called to
consider a Personnel matter.
Number of pages attached: 1
Date(s) of review for release: October 2011
Date of approval for release:
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March 8, 2011
• 4:46 p.m.
Personnel
The Village Manager noted that the Employee Assistance Program (EAP) provides treatment for
alcohol and other drug addictions, while also providing counseling for individuals suffering from
depression or going through personal or financial distress (divorce, foreclosure, death in family). The
item was brought up by the Fire Union due to a concern for a member. Human Resources is looking at
several programs and is putting together a recommendation that will go before the Personnel
Committee. The current EAP is run through the health insurance program and covers drug and alcohol
abuse along with psychiatric problems. The new program would rely on more preventative measures
through counselors. Staff is putting together a memo to discuss different options.
The meeting was adjourned at 4:48 p.m.
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