HomeMy WebLinkAbout1a. Special Meeting Agenda 06/17/2014 (Cancel)MAYOR
Arlene A. Juracek M c>tiutt Pruspc
TRUSTEES
Paul Wm. Hoefert
A. John Korn
John J. Matuszak
Steven S. Polit
Richard F. Rogers
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
ORDER OF BUSINESS
SPECIAL MEETING
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392 -6000
Fax: 847/392 -6022
www.
CANCELLED
Meeting Location: Executive Conference Room Meeting Date and Time:
Mount Prospect Village Hall, Tuesday
50 South Emerson Street June 17, 2014
Mount Prospect, Illinois 60056 6:00 P.M.
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 Matuszak 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