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HomeMy WebLinkAbout1a. Special Meeting Agenda 11/25/2014 MAYOR VILLAGE MANAGER Arlene A. Juracek Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. Hoefert M. Lisa Angell A. John Korn John J. Matuszak Phone: 847/392-6000 Steven S. Polit Fax: 847/392-6022 ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸­Ɏ Richard F. Rogers Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 O R D E R OF B U S I N E S S SPECIAL MEETING Executive Conference Room Meeting Location: Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street November 25, 2014 6:00P.M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John MatuszakTrustee Michael Zadel III.CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. IV. ADJOURNMENT *****