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HomeMy WebLinkAbout03/14/2011 BFPC AgendaNl o""` ph m p `" Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS REVISED MEETING NOTICE Phone B47/B70 -5656 MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2 nd Floor Monday Police & Fire Headquarters March 14, 2011 112 E. Northwest Highway 6:00 p.m. Mount Prospect, IL 60056 AGENDA Approval of Minutes a. February 15, 2011, Open Meeting b. Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records Commission for the period of January 2003 thru December 2010. c. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open Meetings Act for the period of January 2004 thru June 2009. II. Citizens To Be Heard III. Police Department Update IV. Sergeants Promotional Examination Discussion V. Police Recruit Entrance Examination Process Discussion VI. Fire Department Update VII. Closed Session a. Approval of Minutes February 15, 2011, Closed Meeting b. Approve a Motion to Release Certain Closed Session Minutes to the Open Session Book for the period of January 2003 thru September 2010. c. Personnel 5 ILCS 12012 (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. VIII. Other Business IX. Adjournment MOUNT PROSPECT BOARD OF FIRE & POLICE COMMISSIONERS George K. Busse, Chairman Date VILLAGE CLERK NOTIFIED BY: Date: POSTED BY: Date BOFPC AGENDA Page 1 of 2 03/14/11 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 John Dahlberg. (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 Page 2 of 2 03/14/11