HomeMy WebLinkAboutEXECUTIVE SESSION - 12/12/2017 - Executive Session - Personnel (3)EXECUTIVE SESSION
December 12, 2017
6:31 p.m.
Chernick Conference Room
TOPIC: ❑ LITIGATION X PERSONNEL ❑ LANO ACQEIISITION
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
N. CZARNIK
Village Trustee
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
J. PETRI
Village Trustee
C. PROCHNO
Village Trustee
P. FEICHTER
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 December 12, 2017, this Executive Session was
called to consider review a Personnel matter.
Number of pages attached: 1
Date(s) of review for release: July 2018
Date of approval for release:
Date approved by Village Board: January 9, 2018
December 12, 2017
6:31 p.m.
The Finance Department has a Deputy Finance Director position vacant due to Sandy Smalley's
retirement. The Finance Director would like to reorganize the department to create a growth
opportunity for an employee who is not yet ready to take on the Deputy Finance Director
position. The changes would include eliminating the Deputy Director position, adding a second
Assistant Finance Director position, and reclassifying the Accounting Supervisor position to a
Senior Accountant position. The Finance Director would like to start advertising to fill the
Senior Accountant position.
The consensus of the Board was to allow the Finance Director to advertise for the Senior
Accountant position and to place a confirming item authorizing the position reclassifications on
the January 9 Board Agenda.
The meeting was adjourned at 6:33 p.m.
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