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HomeMy WebLinkAbout12/04/2017 BFPC Agenda Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5656 MEETING LOCATION: MEETING DATE&TIME Fire Department Conference Room, 2"d Floor Monday Police& Fire Headquarters December 4, 2017 112 E. Northwest Highway 5:45 p.m. Mount Prospect, IL 60056 MEETING NOTICE i AGENDA I. Call to Order II. Roll Call III, Citizens To Be Heard IV. Approval of Minutes: November 6, 2017 V, Fire Department Update VI. Review Proposed Amendments to the Board of Fire and Police Commissioners Rules and Regulations VII, Police Department Update Vlll. Closed session: a. 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 of the public body for the public body to determine its validity. b. Approve Closed Session Minutes: November 6,2017 c. Review the draft decisions for Investigator Juhl, Investigator Schaps, Investigator 011ech IX. Other Business X. Adjournment MOUNT PROSPECT BOARD OF FIR LI CO ONERS Arneg'j. Power hairperson Date VILLAGE CLERK NOTIFIED BY: Date: POSTED BY: Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting.The staff contact for this meeting is Acting Police Chief Michael Eterno.(847)818-5235. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847 870-5656. TDD 847 392-1269 BOFPC AGENDA Page 1 of 1 12/4/17