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2000-09-05 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 09/05/2000 Type of Meeting: ❑ Special Meeting Fire and Police Commission Regular Meeting Tuesday, September 5, 2000 The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were Chairman Walser, Commissioners Anderson, Jackson, Kahn and Karge. Also present were Village Liaison Malinowski and Fire Chief Allenspach. A motion to approve the minutes of the August 1, 2000 meeting was made. Commissioner Anderson noted a correction, in that Chief Allenspach was listed as being in attendance though not present. A motion to approve the correction and minutes was made and seconded. 5 Ayes 0 Nays. Motion carried. Chairman's Report: Deborah Chrobak was sworn in as Sergeant prior to the meeting at 7:00 pm. Commissioner's Reports: None Old Business: None New Business: 1. A review of a memorandum provided by Police Chief McCann regarding extension of probation was made. It was recommended that those fire/police employees on probation, either as new hires or in a new billet due to promotion, have their probation extended on a day for day basis should they be absent during said probation period for an aggregate period of time totaling four weeks. Chairman Walser will draft language regarding the proposed change and provide the same at the Commission's next regularly scheduled meeting. 2. Chief Allenspach handed out the BFPC Testing Procedure for review. Based on the scoring spread from the recent testing cycle, it was recommended that we not longer have a fail score, but instead apply a score for all who complete this portion of the testing cycle. Further review and discussion will take place at the next regularly scheduled meeting. Moved and seconded to adjourn the meeting at 7:53 pm. Motion carried. Respectfully submitted, Gregory G. Jackson Secretary