HomeMy WebLinkAbout1a. VB Agenda (Special Closed Session) 04/16/2013
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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 April 16, 2013
6:00P.M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee A. John KornTrustee 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
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000,
TDD 847/392-6064.