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HomeMy WebLinkAbout03/20/2023 BOFPC Agenda Village of Mount Prospect Phone 911 E. Kensington Road Mount Prospect, Illinois 60056 (847) 870-5656 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING LOCATION:MEETING DATE & TIME Mount Prospect Police Department Monday, March 20, 2023 911 E Kensington Rd 5:45 PM. Mount Prospect, IL 60056 SPECIAL MEETING AGENDA 1 CALL TO ORDER 2 ROLL CALL 3 APPROVAL OF MINUTES 3.1. Open session minutes of March 6, 2023 4 CITIZENS TO BE HEARD 5 FIRE DEPARTMENT UPDATE 6 POLICE DEPARTMENT UPDATE 7 CLOSED SESSION: Personnel 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or 7.1. 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. 7.2. Approval of closed session minutes a. Closed session minutes of March 6, 2023 7.3. Discussion of Police Department candidate 7.4. Discussion of Police Department Sergeants Promotional Process 8 OLD BUSINESS 8.1. Discussion of possible changes to Rules and Regulations 9 NEW BUSINESS - VOTE TO REMOVE A POLICE CANDIDATE FROM THE ELIGIBILITY LIST DUE TO NO RESPONSE TO ATTEND THE PSYCHOLOGICAL, MEDICAL, POLYGRAPH AND BACKGROUND EXAMINATIONS 10 ADJOURNMENT 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) 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 911 E. KENSINGTON ROAD, MOUNT PROSPECT, IL 60056 847 870-5656. TDD 847 392-126 9 I BOFPC Special Meeting Agenda 3BOFPC Special Meeting Agenda 3-20-2023