HomeMy WebLinkAbout06/15/2026 BOFPC Meeting - Special meeting
Approved 8/3/2026
Village of Mount Prospect
Phone
911 E. Kensington Road Mount Prospect, Illinois 60056
(847) 870-5656
BOARD OF FIRE AND POLICE COMMISSIONERS
SPECIALMEETING JUNE 15, 2026
OPEN SESSION MINUTES
1 CHAIRMAN POWERS CALLED THE MEETING TO ORDER AT 2:02 PM AT THE POLICE DEPARTMENT
CONFERENCE ROOM
2 Roll Call: James Powers, Chairman
Rockne Bork, Commissioner
Mark Busse, Commissioner
Maria McCarthy, Commissioner
Staff Present: Thomas Wang, Fire Chief
Joseph Vena, Deputy Fire Chief
Michael Eterno, Police Chief
Lisa Schillinger, Executive Assistant
Also Present: Lance Malina, Village Attorney
3 CITIZENS TO BE HEARD – No one in attendance.
4 CLOSED SESSION – CHAIRMAN POWERS ASKED FOR A MOTION TO GO INTO CLOSED SESSION
A motion was made by Commissioner Bork and seconded by Commissioner McCarthy to go into Closed
Session at 2:05 PM. Motion Unanimously Approved
4.1. 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 of the public body for the public body to determine its validity.
4.2. Review and discuss Merit and Efficiency Phase and BOFPC Oral Interview Phase of the 2026
Sergeant’s Examination Process at the request of a promotional candidate, ensuring understanding of
the evaluation criteria, scoring procedures, and application of points
A motion was made by Commissioner Bork and seconded by Commissioner McCarthy to return to Open
Session at 3:09 PM. MotionUnanimously Approved
The Board returned to Open Session at 3:09 PM.
Roll call: Chairman Powers, Commissioner Bork, Commissioner Busse, Commissioner McCarthy
Also present: Michael Eterno, Lisa Schillinger, Village Attorney Lance Malina (KTJ)
5 OLD BUSINESS
6 NEW BUSINESS –
6.1 VOTE ON REQUEST TO DELAY THE IMPLEMENTATION OF THE 2026 POLICE SERGEANT’S
PROMOTIONAL PROCESSED BASED ON REQUEST BY AN APPLICANT – No motion was made
7 ADJOURNMENT - With no further business, a motion was made by Commissioner Bork and seconded by
Commissioner McCarthy to adjourn the meeting at 3:10 PM. Motion Unanimously Approved
Minutes transcribed by Lisa Schillinger, BOFPC Secretary.
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Special Special Meeting Minutes 06-15-2026 OPEN SESSION