2013-06-18 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Docum
ent Type: ❑A e
g nda 0 Minutes
Meeting ate: 06/18/2013
Type of Meeting: ❑ Special Meeting
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VBG Fire& Police Commission Minutes 2013-06-18.pdf
VILLAGE OF
BUFFALO GROVE
I uif lc Grove, 111..60089 219
VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of Special Meeting June 18, 2013
CALL TO ORDER and ROLL CALL:
The special meeting for the purpose of discussing personnel matters was called to order at 6:58
p.m. by Chairman Viehman in the Chief s Conference Room of the Village of Buffalo Grove
Police Department. Commissioner Dibbern called the roll and noted for the record that a quorum
was present at the meeting. Present were Chairman Viehman, Commissioners Karge, Lukatsky,
and Dibbern. Not in attendance was Commissioner Loeb.
ADJOURNMENT OF OPEN SESSION:
A motion was made by Commissioner Lukatsky, seconded by Commissioner Dibbern, for the
Board to adjourn to a Closed Executive Session as authorized by Subsection 2(a) of the Illinois
Open Meetings Act [5ILCS 120/2(a)] for the purpose of discussing personnel matters.
Commissioners Karge, Lukatsky, Dibbern and Viehman voted in favor of the motion. The
motion passed. Open session was adjourned at 6:59 p.m.
EXECUTIVE SESSION:
The executive session was called to order at 7:01 p.m. Present were Chairman Viehman,
Commissioners Karge, Lukatsky, and Dibbern. Also in attendance was Alex Farmer. The oral
interview of candidate Farmer occurred. At 7:14 p.m. a motion was made by Commissioner
Dibbern, seconded by Commissioner Karge, to adjourn the executive session. Commissioners
Karge, Lukatsky, Dibbern and Viehman voted in favor of the motion. The motion passed.
RETURN TO OPEN SESSION:
The open session resumed at 7:14 p.m. Present were Chairman Viehman, Commissioners Karge,
Lukatsky, and Dibbern.
ADJOURNMENT:
There being no further business to come before the Board, the meeting was adjourned by the
Chair at 7:14 p.m.
Respectfully submitted,
Jane L. Dibbern, Secretary
Board of Fire and Police Commissioners