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HomeMy WebLinkAbout08/12/2014 BFPC Minutes E " Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 647/B70-5656 MINUTES August 12, 2014 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 2:53 p.m. Roll Call: Michaele Skowron, Chairperson Jackie Hinaber, Commissioner James Powers, Commissioner Also Present: Michael Eterno, Deputy Chief of Police David Zboril, Commander CITIZENS TO BE HEARD No one in attendance. The purpose of this meeting was to conduct Police Department Oral Interviews. Chairperson Skowron asked for a motion to go into Closed Session. CLOSED SESSION A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to go into Closed Session at 2:54 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: Hinaber, Powers, Skowron Nays: None Motion Carried The Board returned to Open Session at 9:57 p.m. with everyone present from the previous session. A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to adjourn the meeting at 9:58 p.m. Roll Call: Ayes: Bennett, M. Busse, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: � -� ja '6't Michaele Skowron, Chairperson Date BOFPC MINUTES Page 1 of 1 8/12/2014