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HomeMy WebLinkAbout12/09/2013 BFPC AgendaPhone 847/870 -5856 MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2 nd Floor Monday Police & Fire Headquarters December 9, 2013 112 E. Northwest Highway 5:30 p.m. Mount Prospect, IL 60056 AGENDA I. Approval of Minutes a. November 18, 2013, Open Meeting b. November 19, 2013, Open Meeting c. November 20, 2013, Open Meeting II. Citizens To Be Heard III. Police Department Update IV. Approve Fire Lieutenant Promotional Eligibility List V. Fire Department Update VI. Closed Session a. Approval of Closed Session Minutes November 18, 2013, November 19, 2013, and November 20, 2013 b. 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. c. Review of Oral Interview Process VII. Other Business VIII. Adjournment MOUNT PROSPECT BOARD OF FIREt POLICE COM � Date VILLAGE CLERK NOTIFIED BY: _ De: �r 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 12/09/13