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HomeMy WebLinkAbout03/17/2014 BFPC Minutes M -%-P Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870 -5656 MINUTES March 17, 2014 Public Safety Building Fire Department Conference Room Acting Chairperson Skowron called the meeting to order at 2:39 p.m. Roll Call: Michaele Skowron, Acting Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Also Present: Michael Eterno, Operations Commander Timothy Griffin, Police Sergeant Michael Semkiu, Chief of Police CITIZENS TO BE HEARD No one in attendance. The purpose of this meeting was to conduct Police Department Oral Interviews. Acting Chairperson Skowron asked for a motion to go into Closed Session. CLOSED SESSION A motion was made by Commissioner Powers and seconded by Commissioner M. Busse to go into Closed Session at 2:39 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: Bennett, M. Busse, Skowron Nays: None Motion Carried The Board returned to Open Session at 9:36 p.m. with everyone present from the previous session. A motion was made by Commissioner Bennett and seconded by Commissioner M. Busse to adjourn the meeting at 9:36 p.m. Roll Call: Ayes: Bennett, M. Busse, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Michael Semkiu. Minutes approved by: is aele Skowron, Chairperson Date BOFPC MINUTES Page 1 of 1 3/17/2014