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HomeMy WebLinkAbout02/06/2012 BFPC AgendaT MountProapect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870 -5856 MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2" Floor Monday Police & Fire Headquarters February 6, 2012 112 E. Northwest Highway 5:30 p.m. Mount Prospect, IL 60056 AGENDA I. Approval of Minutes a. January 3, 2012, Open Meeting b. January 23, 2012, Special Meeting II. Citizens To Be Heard III. Review and Consider Approval of Amendments to the Board of Fire & Police Commissioners Rules and Regulations IV. Open Meetings Act Training a. Discuss Attendance Date V. Police Department Update Vt. Fire Department Update VII. Closed Session a. Approval of Minutes - January 3, 2012, Closed Session b. Personnel 5 ILCS 12012 (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. Vill. Other Business IX. Adjournment VILLAGE CLERK NOTIFIED BY: MOUNT PROSPECT BOARD OF FIRE & POLICE C SS10NERS George \',. se, Chairman al/li ;L- Date _2/ 1 //A) Da 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 Police Chief John Dahlberg. (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 02/06/12