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HomeMy WebLinkAbout08/13/2014 BFPC Minutes M__ Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 80058 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5858 MINUTES August 13, 2014 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 2:48 p.m. Roll Call: Michaele Skowron, Chairperson Jackie Hinaber, Commissioner James Powers, Commissioner Mark Busse, Commissioner(arrived 8:00 p.m.) 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 Hinaber and seconded by Commissioner Powers to go into Closed Session at 2:49 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 8:53 p.m. with everyone present from the previous session. Commissioner Skowron asked for a motion to adopt the list of candidates for the eligibility list based on the scores generated from the interviews. A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to adopt the 10 top scores to be on the eligibility list pending verification of the scores. Once the scores are verified it is adopted. Roll Call: Ayes: M. Busse, Hinaber, Powers, Skowron Nays: None Motion Carried A motion was made by Commissioner Powers and seconded by Commissioner M. Busse to adjourn the meeting at 8:54 p.m. Roll Call: Ayes: M. Busse, Hinaber, Powers, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: -� Mi haele Skowron, Chairperson Date BOFPC MINUTES Page 1 of 1 8/13/2014