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HomeMy WebLinkAbout01/06/2014 BFPC AgendaMEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Police & Fire Headquarters Monday, January 6, 2014 Fire Department Conference Room, 2 " Floor 5:30 p.m. 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA N. Approval of Minutes a. December 9, 2013, Open Meeting Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records Commission for the period of September 2012 thru October 2013. III. Citizens To Be Heard IV, Police Department Update V. Fire Department Update VI, Closed Session - 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. a. Approval Closed Session Minutes of December 9, 2013. b. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open Meetings Act for the period of February 2011 thru March 2012. c. Semi - Annual Review of the Closed Session Minutes. d. Review of Oral Interview Process. VII, Other Business VIII. Adjournment M'O NT PROSPECT BOARD OF FIR M& POLICE CO STONERS Date VILLAGE CLERK NOTIFIED BY: ..�... 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 1/6/14