HomeMy WebLinkAbout02/05/2013 BFPC Minutes (Special)Momcrrospea Village of Mount Prospect
\tv 112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
SPECIAL MEETING
February 5, 2013
Public Safety Building
Fire Department Conference Room
Acting Chairperson Skowron called the special meeting to order at 5:30 p.m.
Roll Call: Michaele Skowron, Acting Chairperson
Charles Bennett, Commissioner
Mark Busse, Commissioner
Also Present: Tim Janowick, Deputy Chief of Police
Michael Eterno, Police Commander
Citizens to be Heard
No Citizens were present.
Phone
847/870 -5656
The purpose of the Special Meeting was to conduct Police Department Oral Interviews. Acting Chairperson
Skowron asked for a motion to go into Closed Session to conduct police 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.
A motion was made by Commissioner M. Busse and seconded by Commissioner Bennett.
Roll Call: Ayes: M. Busse, Bennett, Skowron Nays: None
Motion Carried
The Board reconvened at 9:47 p.m. with everyone from the previous session present. Chief Semkiu and
Chairman Busse also joined the meeting.
Acting Chairperson Skowron asked for a motion to adopt the approved list of four (4) candidates for Police
Eligibility List III.
A motion was made by Commissioner Bennett and seconded by Commissioner M. Busse.
Roll Call: Ayes: G. Busse, Bennett, M. Busse, Skowron Nays: None
Motion Carried
With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner M.
Busse to adjourn the meeting at 9:50 p.m.
Voice Vote: Ayes: G. Busse, Skowron, Bennett, M. Busse Nays: None Motion Carried
Minutes typed by Diane Rhode, Executive Secretary to Chief Michael Semkiu
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BOFPC MINUTES Page 1 of 1 02/05/13