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HomeMy WebLinkAbout06/21/2016 VB Agenda - SpecialVILLAGE BOARD SPECIAL MEETING Meeting Location: 50 S. Emerson St. - Executive Conference Room Mount Prospect, IL 60056 I. CALL TO ORDER Il. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven Polit Trustee Michael Zadel 111. CLOSED SESSION IV. AGENDA ITEMS 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. Meeting Date and Time: Tuesday, June 21, 2016 6:00 PM 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. 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. V. ADJOURNMENT