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HomeMy WebLinkAbout1a. VB Agenda (Special Meeting)MAYOR Outit Prwospewa ACTING VILLAGE Arlene A. Juracek MANAGER David Strahl TRUSTEES Paul Wm. Hoefert VILLAGE CLERK John J. Matuszak M. Lisa Angell Steven S. Polit Richard F. Rogers Phone: 847/392-6000 Colleen E. Saccotelli Fax: 847/392-6022 Michael A. Zadel www.mountmosvect.ory Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS SPECIAL MEETING Meeting Location: Executive Conference Room Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street October 6, 2015 Mount Prospect, Illinois 60056 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee John Matuszak Trustee Steven Polit Trustee Richard Rogers Trustee Colleen Saccotelli Trustee Michael Zadel III. CLOSED SESSION 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. PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees. REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. IV. ADJOURNMENT