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HomeMy WebLinkAbout05/05/2015 BFPC Minutes Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 80050 Phone B47/B70-5050 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES May 5, 2015 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 3:00 p.m. Roll Call: Michaele Skowron, Chairperson Jackie Hinaber, Commissioner James Powers, Commissioner Also Present: Michael Eterno, Deputy Chief of Police Robert Smith, Commander CITIZENS TO BE HEARD No one in attendance. The purpose of this meeting was to conduct Police Department Oral Interviews. Chairperson Skowron asked for a motion to go into Closed Session. CLOSED SESSION A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to go into Closed Session at 3:01 p.m. to conduct oral interviews under 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. Roll Call: Ayes: Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried The Board returned to Open Session at 9:23 p.m. with everyone present from the previous session. Commissioner Skowron asked for a motion to establish the list of those police candidates who are going on in the process. A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to establish the list for police entrance as we have arrived at through the process pending final mathematical review of the scores. Roll Call: Ayes: Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to adjourn the meeting at 9:28 p.m. Roll Call: Ayes: Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: (5iae a ko Chairperson Date BOFPC MINUTES Page 1 of 1 5/5/2015