2011-03-29 Personnel Appeals Board Minutes
PERSONNEL APPEALS BOARD HEARING
MARCH 29, 2011
MINUTES
1) Hearing was called to order at 10:00 AM at the Village Hall. All Board Members were
present with the exception of Jay Stein, MD.
2) Election of Chairman. Ms. Brown-Etienne nominated Mr. Herb Spahn to be Chair. Patricia
Gispert seconded the motion. There were no additional nominations. Mr. Spahn was
elected by acclimation.
3) Adoption of Rules of Practice and Procedure. In accordance with Village Code, Section
18-20, the Board adopted the Rules of Practice and Procedure attached to these minutes.
Ms. Brown-Etienne moved for adoption. Patricia Gispert seconded the motion. The Rules
were adopted by unanimous vote. Thereafter, the Village Manager, Tom Benton, in
attendance, accepted the Rules on the record.
4) Hearing on Appeal of Gary James. In accordance with the Rules of Practice and Procedure,
the Board proceeded to hear the appeal on the matter of Gary James, receiving evidence,
testimony and argument of counsel. Thereafter, in open Executive Session, the Board
discussed the matter and ultimately Patricia Gispert moved to deny the appeal. Janine
Domlesky seconded the motion and the vote was unanimous in favor of denying the
appeal.
5) The Board adjourned at approximately 3:20 PM on Tuesday, March 29, 2011.