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Personnel Committee

Regular Meeting

Oak Park, IL · February 8, 2016

AgendaMinutes

Minutes

123 Madison Street Village of Oak Park Oak Park, Illinois 60302 www.oak-park.us Meeting Minutes Personnel Committee Monday, February 8, 2016 6:30 PM Room 130 1. Call To Order Village President Abu-Taleb called the meeting to order at 6:30 P.M. Call to order 2. Roll Call Present, members of the Personnel Committee: Trustee Barber, Trustee Ott, Trustee Salzman, and President Abu-Taleb Absent: none Also present: Village Manager Cara Pavlicek 3. Public Comment none 4. Approval of Minutes It was moved by Trustee Ott and seconded by Trustee Salzman that the minutes of the December 18, 2015 meeting be approved; the motion was approved. 5. Motion to Adjourn to Executive Session for the Purposes of Discussing the compensation or performance of specific employees of the public body pursuant to 5 ILCS120/2(c)(1) It was moved by Trustee Barber and seconded by Trustee Ott to go into executive session purusant to 5 ILCS 120/2(c)(21) - discussion of minutes of meetings lawfully closed under the Open Meetings Act; and 5 ILCS 120/2(c)(1) - appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. The motion was approved. 7. Adjournment It was moved and seconded to adjourn. A voice vote was taken and the executive session was adjourned at 7:00 P.M. Village of Oak Park Page 1 Printed on 2/28/2019

Agenda

123 Madison Street Village of Oak Park Oak Park, Illinois 60302 www.oak-park.us Meeting Agenda Personnel Committee Monday, February 8, 2016 6:30 PM Room 130 1. Call To Order 2. Roll Call 3. Public Comment 4. Approval of Minutes 5. Motion to Adjourn to Executive Session for the Purposes of Discussing the compensation or performance of specific employees of the public body pursuant to 5 ILCS120/2(c)(1) 7. Adjournment Village of Oak Park Page 1 Printed on 04:34 PM February 5, 2016