HomeMy WebLinkAboutEXECUTIVE SESSION - 02/28/2017 - Personnel (2)EXECUTIVE SESSION
February 28, 2017
6:47 p.m.
Chernick Conference Room
TOPIC: ❑ LITIGATION X PERSONNEL ❑ LAND ACQUISITION
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
N. CZARNIK
Village Trustee
P. FEICHTER
Village Trustee
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
J. PETRI
Village Trustee
C.PROCHNO
Village Trustee
VILLAGE BOARD
MEMBERS ABSENT
STAFF PRESENT
R. RUMMEL
Village Manager
M. ROAN
Deputy Village Manager
M. JABLONSKI
Assistant Village Manager
G. KNICKERBOCKER
Village Attorney
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 February 28, 2017, this Executive Session was
called to consider a Personnel matter.
Number of pages attached: 2
Date(s) of review for release: September 2017
Date of approval for release:
Date approved by Village Board: March 14, 2017
February 28, 2017
6:47 p.m.
�. Personnel
The Board discussed committee assignments for the Board and agreed to the following changes,
which will go into effect June 1:
BLF — Jim Petri (Chair), Sam Lissner, Nancy Czarnik
Cable TV — Sam Lissner (Chair), Jim Petri
Capital Improvements — Nancy Czarnik (Chair), Jeff Franke, Jim Petri
Community Character Coalition — Pat Feichter (Chair), Chris Prochno
False Alarm — Craig Johnson (Chair), Jim Petri, Jeff Franke
Gaming — Craig Johnson (Chair), Jeff Franke, Nancy Czarnik
Information — Sam Lissner (Chair), Chris Prochno, Pat Feichter
JPZ — Chris Prochno (Chair), Pat Feichter, Jeff Franke
Liquor Review — Craig Johnson (Chair), Jeff Franke, Nancy Czarnik
Meet Chicago Northwest — Pat Feichter
Northwest Municipal Conference —Craig Johnson, Jim Petri
JAWA — Craig Johnson, Jeff Franke (Primary), Sam Lissner (Secondary)
Parade Committee — Nancy Czarnik (Chair)
Personnel — Jeff Franke (Chair), Chris Prochno, Jim Petri
Recycling/Waste — Pat Feichter (Chair), Nancy Czarnik, Chris Prochno
SOC — Craig Johnson, Sam Lissner
SWANCC — Jim Petri
Youth — Jeff Franke (Chair), Chris Prochno
License Review — Craig Johnson
Labor — Fire — Nancy Czarnik, Jim Petri
-2-
Labor — Police- Nancy Czarnik, Chris Prochno
Labor — PW- Pat Feichter, Jeff Franke
�11 The meeting was adjourned at 7:05 p.m.
Trustee Czarnik moved to close Executive Session. Trustee Lissner seconded the motion. Upon
voting (Petri, Lissner, Czarnik, Feichter, Prochno, Franke AYES), the motion carried.