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R-14-14VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS RESOLUTIONNO. R -14 -1 A RESOLUTION APPROVING THE RELEASE OF CLOSED MEETING MINUTES THAT NO LONGER REQUIRE CONFIDENTIAL TREATMENT WHEREAS, Section 2.06(d) of the Illinois Open Meetings Act (5 ILCS 120/2.06(d)) requires that the corporate authorities of the Village of Deerfield periodically review the minutes of the closed session meetings of the Board of Trustees of the Village of Deerfield to determine whether the need for confidentiality still exists as to such closed session meeting minutes; and WHEREAS, the corporate authorities of the Village of Deerfield have reviewed the minutes of the closed session meetings of the Board of Trustees of the Village of Deerfield and have determined that the meeting minutes of certain closed sessions of the Board of Trustees still require confidential treatment, and that the closed session meeting minutes identified on Exhibit A to this Resolution no longer require confidential treatment and should be made available for public inspection; and NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, in the exercise of its home rule powers, as follows: SECTION 1: The corporate authorities of the Village of Deerfield hereby find and determine that a need for confidentiality no longer exists as to the minutes of closed sessions identified on Exhibit A attached hereto and such minutes shall be available for public inspection. SECTION 2: The corporate authorities further determine that it is no longer necessary to maintain verbatim recordings of the closed meeting listed on Exhibit A and hereby approve the destruction of such recordings for meetings not sooner than 18 months after date of the meeting recorded. SECTION 3: That this Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED this 17th day of November , 2014. AYES: Benton, Farkas, Jester, Nadler, Seiden, Struthers NAYS: None ABSENT: None ABSTAIN: None APPROVEDthis 17th day of November 2014. ATTEST: Vi lage 6rerk ,AL, Ct�J_ Village President -2- EXHIBIT A Release of Executive Session Minutes The Illinois Open Meetings Act requires that elected boards review all minutes from closed sessions and make available for public inspection those which no longer require confidentially. Following is a summary of the meetings on which minutes should be released at this time. Date Purnose September 4, 2007 Litigation April 7, 2008 Personnel & Litigation September 2, 2008 Litigation September 15, 2008 Litigation November 3, 2008 Personnel & Litigation December 1, 2008 Personnel April 20, 2009 Personnel June 1, 2009 Litigation August 3, 2009 Personnel September 8, 2009 Personnel & Litigation September 21, 2009 Personnel & Litigation October 5, 2009 Litigation November 2, 2009 Litigation December 7, 2009 Real Estate December 21, 2009 Litigation Page 1 of 1