2004-03-29 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 03/29/2004
Type of Meeting: ❑ Special Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Special Meeting on Monday, March 29, 2004
CALL TO ORDER and ROLL CALL: The meeting was called to order at 6:35 p.m. by
Chairman Jackson at the Village of Buffalo Grove Police Headquarters Building.
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 Rubin .
EXECUTIVE SESSION: At 6:36 p.m. Commissioner Karge made a motion to go into
Executive Session. It was seconded by Commissioner Rubin.
NEW BUSINESS cont.: Executive session ended at 6:38 p.m.. Commissioner Rubin
made a motion and seconded by Commissioner Karge that we make a final offer of
employment to Malcolm E. Baker for Police Officer as a member of the Buffalo Grove
Police Department. A roll call vote was taken and Chairman Jackson abstained,
Commissioner Rubin voted yea, Commissioner Karge voted yea, and Commissioner
Lane voted yea. The motion passed.
ADJOURNMENT: At 6:39 p.m. Commissioner Karge made a motion to adjourn. It was
seconded by Commissioner Rubin.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners