2004-08-26 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 08/26/2004
Type of Meeting: ❑ Special Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Special Meeting on Thursday, August 26, 2004
CALL TO ORDER and ROLL CALL: Chairman Jackson at the Village of Buffalo Grove Police
Headquarters Building called the meeting to order at 7:05PM. Secretary Lane called roll. Secretary Lane
noted for the record that a quorum of the commissioners were present at the meeting. The
commissioners present were Chairman Jackson, Commissioner Karge, and Commissioner Anderson and
Commissioner Lane.
CHAIRMAN'S REPORT: None
COMMISSIONERS' REPORT: None
OLD BUSINESS:
A. Discussion on the Tactical portion of the Lieutenant promotion exam by the IFCA.
1. 25% of the written and oral, 20% Tactical, 20% Physical, 5% service pts and 5%
achievement pts.
2. Full oversight of the process and excess to the test.
3. For this cycle only.
Motion was made by Commissioner Anderson and seconded by commissioner Karge to except the
Tactical by the IFCA with these stipulations or we will pull it off the table. The vote was unanimous by the
commissioner Aye. Motion was made by Commissioner Anderson and seconded by commissioner Karge
to except the testing schedule for Lieutenant exam.
EXECUTIVE SESSION: Motion was made by Commissioner Karge and seconded by commissioner
Anderson to go into executive session. At 7:43PM.
NEW BUSINESS: 7:50PM Motion was made by Commissioner Anderson and seconded by
commissioner Karge to continue the process of investigation of Fredrick Rollins per the Police
department's investigation. The vote was unanimous by the commissioners Nay.
ADJOURNMENT: At 7:51 PM Commissioner Anderson made a motion to adjourn. Commissioner Karge
seconded it.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners