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HomeMy WebLinkAbout04/10/2017 BFPC Agenda7'"�r.L1A�IId ip"._4 -.W77 i 1 l a i e of Mounrospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 \ V BOARD OF FIRE AND POLICE COMMISSIONERS MEETING LOCATION: Police & Fire Headquarters Police/Fire Training Room 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING NOTICE AGENDA Phone 847/B70-5656 MEETING DATE & TIME Monday, April 10, 2017 5:45 p.m. V.. Approval of Open Session Minutes January 30, 2017 January 31, 2017 February 6, 2017 II, Citizens To Be Heard III.. Initial Hearing and Presentation of Charges Against Firefighter/Paramedic Lloyd Miller IV, Review and Approve Amendments to the Rules and Regulations of the Board of Fire and Police Commissioners to Include Protocol for Police Department Lateral Appointments V. Review Testing Process and Approve Vendor for the Police Officer Recruit Written Test VI, Police Department Update VII, Fire Department Update VIII, Closed Session - 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 to determine its validity. a. Approve Closed Session Minutes of January 30, 2017, January 31, 2017, and February 6, 2017. IX. Other Business X. Adjournment MOUNT PROSPECT BOARD OF FIRE &" 'fE� S ERS Jame; overs, Ch Terson W" , Date VILLAGE CLERK NOTIFIED BY: Dat POSTED BY: A�i�t 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 Police Chief Timothy Janowick (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 4/10/17