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HomeMy WebLinkAboutEXECUTIVE SESSION - 02/13/2018 - PersonnelEXECUTIVE SESSION February 13, 2018 7:00 p.m. Chernick Conference Room Q: N TQPIC: Q LITIGAT�O PERSO.NN I LANE�ITGN ' r r 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 February 13, 2018, this Executive Session was called to consider review of Personnel. Number of pages attached: Date(s) of review for release Date of approval for release: Date approved by Village Board: 1 September 2018 February 27, 2018 February 13, 2018 7:00 p.m. Scott Saxe was proposed as a new member of the Youth Committee. He would be added as an additional member, not as a replacement. The consensus of the Board was to approve this appointment and the addition of a member to the Youth Committee. The Village Attorney will prepare the necessary ordinance. The meeting was adjourned at 7:01 p.m. M