Board of Ethics

“Where People Count” 1000 Civic Center Drive, Niles, Illinois 60714 Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Mayor Robert M. Callero Trustees Chris Hanusiak MINUTES James T. Hynes BOARD OF ETHICS Joe LoVerde Village Hall, Council Chambers Rosemary R. Palicki Louella B. Preston November 26, 2012 – 5:30 p.m. Andrew Przybylo The Board of Ethics meeting was held on Monday, November 26, 2012, at the Village Village Manager George R. Van Geem Hall. The meeting was called to order at 5:30 p.m. by Chairman Hynes. Village Clerk Members Present: Staff Present: Marlene J. Victorine Chairman Trustee Jim Hynes Kathy M. Thake, Secretary Matthew Lagodzinski Joseph J. Annunzio, Village Attorney Anthony Gaudio George R. Van Geem, Village Manager Randy Greco Michael Siegel Approval of Minutes Mr. Greco made a motion, seconded by Mr. Gaudio, to approve the minutes of the October 30, 2012 meeting; on voice vote all concurred. New Business None Comments/Questions from the Public None Executive Session Motion made by Mr. Siegel to move into executive session at 5:35 p.m. to discuss follow up on previous complaints, seconded by Mr. Lagodzinski; on voice vote all concurred. Motion to reconvene at 7:23 p.m. was made by Mr. Gaudio, seconded by Mr. Lagodzinski; all concurred. Reconvene in Open Session Motion to reconvene in open session at 7:24 p.m. was made by a unanimous vote. Next Meeting Date The next meeting date will scheduled for December 18 at 5:30 p.m. Adjournment Motion to adjourn was made by Mr. Greco, seconded by Mr. Lagodzinski; all www.vniles.com  Board of Ethics Meeting, November 26, 2012 concurred and the meeting adjourned at 7:31 p.m. Kathy M. Thake Board of Ethics Secretary 2