2016-01-04 - Board of Fire and Police Commissioners - Minutes 01/4/2016
MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP
BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, JANUARY 4, 2016
Call to Order
The meeting was called to order at 6:01 PM by Board Member Bruce Kahn
Approval of Minutes
A motion was made by Commissioner Karge,seconded by Commissioner Johnson to approve the minutes of the
Regular Meeting of the Commission that took place on December 1,2015.All Commissioners present voted in
favor of the motion, and the minutes were approved.
December 1, 2015
Chairman's Report
New Section
Commissioners? Reports
There were no Chairman's Report, Commissioners' Reports,nor Chiefs'reports.
Presentation by new polygraph vendor (Theordore Polygraph Service)
Guest speaker Deanne Theodore of Theodore Polygraph Service,the Commission's new polygraph
examination vendor/provider made a presentation about their services and procedures and answered
questions of those present.
Chiefs' Reports
Questions from the Audience
There were no questions from the audience
Old Business
10scussion and possible action regarding the 2016 Firefighter/Paramedic
Testing process
There was a discussion regarding the 2016 Firefighter/Paramedic Testing Process,the 2016 Police
Lieutenant Promotional Process, and the 2016 Board of Fire and Police Commissioners' Calendar. No
action was taken.
2)Discussion and possible action regarding the 2016 Police Lieutenant
Promotional process.
3) Discussion of 2016 Board of Fire and Police Commissioners calendar.
01/4/2016
New Business
1) Discussion and possible action on Firefighter/Paramedic candidate(s).
A motion was made at 6:47 p.m.by Commissioner Karge, seconded by Commissioner Johnson to move
into Executive Session for a discussion on Firefighter/Paramedic Candidate and Personnel Matters. The
Commission returned to Open Session at 7:15 p.m.
A motion was made by Commissioner Karge,seconded by Commissioner Johnson to Table any action
regarding any Offer for Conditional Employment to Kevin W. Wnek. All Commissioners present voted in
favor of the motion, and the motion passed.
Executive Session
Discussion on Firefighter/Paramedic Candidate
A motion was made at 6:47 p.m.by Commissioner Karge, seconded by Commissioner Johnson to move
into Executive Session for a discussion on Firefighter/Paramedic Candidate and Personnel Matters. The
Commission returned to Open Session at 7:15 p.m.
Personnel
Adjournment
The meeting was adjourned at 7:16 PM
Arthur a Malinowski Director of Human Resources
APPROVED BY ME THIS 4th DAY OF January , 2016