HomeMy WebLinkAbout06/03/2014 VB Agenda - Special (Closed Session)MAYOR
()Utlt Prwospewa VILLAGE MANAGER
Arlene A. Juracek
Michael E. Jannis
TRUSTEES
VILLAGE CLERK
Paul Wm. Hoefert
M. Lisa Angell
A. John Korn
John J. Matuszak
Phone: 847/392-6000
Steven S. Poflt
Fax: 847/392-6022
Richard F. Rogers
TDD: 847/392-6064
Michael A. Zadel
www.mountvrosvcct.or4
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 June 3, 2014
Mount Prospect, Illinois 60056 6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert
Trustee John Korn
Trustee John Matuszak
Trustee Steven Polit
Trustee Richard Rogers
Trustee 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