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HomeMy WebLinkAbout09/09/2013 BFPC AgendaPhone 847/870 -5858 MEETING AGENDA MEETING LOCATION: Police /Fire Training Room, 1 Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Monday September 9, 2013 5:30 p.m. I. Approve Open Session Minutes a. August 5, 2013, Open Meeting II. Citizens To Be Heard III, Fire Department Update IV. Fire Department - Approve Reading List for Lieutenant Promotional Testing V. Police Department Update VI, 1/0 Solutions /Selection Works Presentation by Mr. Chad Legal VII, Closed Session a. Approve Closed Session Minutes for August 5, 2013. b. Discuss Oral Interview Process with Consultant from 1/0 Solutions. c. Review and Finalize Oral Interview Questions and Interview Process. d. 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. VIII. Schedule Police Oral Interview Dates and Determine Number of Candidates to be Interviewed IX. Old Business X. Adjournment VILLAGE CLERK NOTIFIED BY: :743 ' 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 Michael Semkiu. (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 09/09/13