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HomeMy WebLinkAbout06/26/2017 BFPC Minutes1 Village of MountProsper 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES June 26, 2017 Public Safety Building Fire Department Conference Room Acting Chairperson Hinaber called the meeting to order at 4:21 p.m.. Roll Call: Jackie Hinaber, Acting Chairperson Mark Busse, Commissioner Charles Bennett, Commissioner Also Present: Michael Eterno, Deputy Chief of Police Joseph Garris, Commander CITIZENS TO BE HEARD No one in attendance. Phone 647/870-5656 The purpose of this meeting was to conduct Police Department Oral Interviews. Acting Chairperson Hinaber asked for a motion to go into Closed Session, CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner Busse to go into Closed Session at 4:22 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, Bennett, Busse Nays: None Abstain: None Motion Carried The Board returned to Open Session at 10:14 p.m. with everyone present from the previous session. A motion was made by Commissioner Bennett and seconded by Commissioner Busse to adjourn the meeting at 10:14 p.m. Roll Call: Ayes: Busse, Hinaber, Bennett Nays: None Abstain: None Motion Carried, Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved -by, 'am J. Po '-e,'Chairperson Dat BOFPC MINUTES Page 1 of 1 6/26/2017