Meeting Minutes of Executive Session November 11, 1991

Ms. Hutcheson moved to go into Executive Session in accordance with the Illinois Open Meetings Act IRS 102, Sec. 41 etc. in order to discuss overdue bills, BPWD v SHWD, and Burton v BPWD (para 42, sec. 2 (a)) at 7:24pm roll call vote was taken: Mr. Vincent – yes, Mrs. Youngblood – yes, Mr. Jumps – yes, Mr. Betts – yes, Ms. Hutcheson – yes, Mr. Mayer – yes. There being 6 yes and 0 no votes, the motion passed.

Guests were asked to leave

Employees were present.

The Board of Trustees and BPWD Attorney Eugenia Hunter, discussed overdue bills, BPWD v SHWD, and Burton v BPWD.

No motions were make and no action authorized or taken.

Ms. Hutcheson moved to return to the regular open session with Mrs. Youngblood seconding the motion. Roll call vote: Mr. Vincent – yes, Mrs. Youngblood – yes, Mr. Jumps – yes, Mr. Betts – yes, Ms. Hutcheson – yes, Mr. Mayer – yes. There being 6 yes and 0 no votes, the motion passes at 8:33pm