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HomeMy WebLinkAbout12/05/2022 BOFPC AgendaM01111 j$rop.777 911 E. Kensington Road Village of Mount Prospect, IL Mount Prospect, IL 60056 Board of Fire and Police Commissioners Agenda Monday, December 5, 2022 5:45 PM 1 Call to Order 2 Roll Call 3 ADDroval of Minutes 7 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. Approval of closed session minutes of November 3, 2022 and November 7, 2022 c. Semi-annual Review of Closed Session Minutes for release to the Open Session book for the period of January 2021 to June 2021 8 Vote to destroy or retain closed session audio recordings pursuant to the Open Meetings Act for the period of January 2021 through June 2021 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 Michael Eterno. (847) 870-5678. 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 911 E. KENSINGTON ROAD, MOUNT PROSPECT. IL 60056 847 870-5656. TDD 847 392-1269