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2003-11-14 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire&Police Commission Document Type: ❑Agenda 0 Minutes Meeting Date: 11/14/2003 Type of Meeting: ❑ Special Meeting Village of Buffalo Grove Board of Fire and Police Commissioners Minutes of the Special Meeting on Friday, November 14, 2003 CALL TO ORDER and ROLL CALL: The meeting was called to order at 5:30 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, and Commissioner Karge. EXECUTIVE SESSION: At 5:31 p.m. Commissioner Karge made a motion to go into Executive Session. It was seconded by Commissioner Lane. Executive session ended at 5:37 p.m.. NEW BUSINESS: Motion was made by Commissioner Karge and seconded by Commissioner Lane to make a conditional offer to William Mentzelopoulos. Roll call vote was, Chairman Jackson Aye, Commissioner Karge Aye, and Commissioner Lane Aye. ADJOURNMENT: 5:37 p.m. Commissioner Lane made a motion to adjourn. The motion was seconded by Commissioner Karge. Respectfully submitted, Dr. Kelvin C. Lane Secretary, of Board of Fire and Police Commissioners