HomeMy WebLinkAbout04/08/2013 BFPC Agendainip '__ Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MEETING AGENDA
MEETING LOCATION:
Fire Department Conference Room, 2 nd Floor
Police & Fire Headquarters
112 E. Northwest Highway
Mount Prospect, IL 60056
I. Approval of Minutes
January 14, 2013, Open Meeting
January 29, 2013, Special Meeting
January 30, 2013, Special Meeting
II. Citizens To Be Heard
Phone
B47/1370 -5656
MEETING DATE & TIME
Monday
April 8, 2013
5:30 p.m.
February 4, 2013, Special Meeting
February 5, 2013, Special Meeting
III. Fire Department Update
IV. Discuss Fire Department Background Interviews with Selection Works, LLC
V. Police Department Update
VI. Discuss and Approve New Vendor for Police Recruit Written Test
VII. Closed Session
a. Approval of Closed Session Minutes for:
January 14, 2013 February 4, 2013
January 29, 2013 February 5, 2013
January 30, 2013
b. 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.
c. Discuss Fire Department Background Interviews with Selection Works, LLC
VIII. New Business
a. Illinois Fire & Police Commissioners Association Spring 2013 Conference, May 3 — 5, 2013
IX. Adjournment
MOUNT PROSPECT BOARD OF
FIRE POLICE COIM SIONERS
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VILLAGE CLERK NOTIFIED BY:
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 4/8/13