2020-08-25 - Board of Fire and Police Commissioners - Minutes VILLAGE OF R, a
BUFFALO GROVE
VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of the Special Meeting
Virtual Meeting
August 25, 2020
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 5:00 p.m. by Chairman Dibbern via remote go-to-meeting.
Commissioner Johnson called the roll and noted for the record that a quorum was present at the meeting.
Present were Commissioners Johnson, Hartman, Fishman, Berman, and Dibbern. Also present was
Lieutenant Rodriguez.
APPROVAL OF MINUTES: None.
CHAIRMAN'S REPORT: None.
COMMISSIONER'S REPORTS: None.
TRUSTEE REPORTS: None
CHIEF REPORTS: None
QUESTIONS FROM THE AUDIENCE: None
SPECIAL BUSINESS: None
OLD BUSINESS: None
NEW BUSINESS:
A. Chairman Dibbern advised that the Police Officer Lateral Entry candidates will be interviewed in
closed session and their interview scores and a Police Officer Lateral Entry Preliminary Eligibility
Register will be approved upon returning to open session.
EXECUTIVE SESSION:
A. A motion was made at 5:01 p.m. by Commissioner Berman, seconded by Commissioner Fishman
to move to Executive Session to discuss Section 2(C)(1)of the Illinois Open Meetings Act: the
Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific
Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony
on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the
Public Body to Determine its Validity. Commissioners Johnson, Hartman, Fishman, Berman, and
Chairman Dibbern voted in favor of the motion. The motion passed.
B. The Commission moved to Executive Session from 5:04 p.m. to 7:45 p.m.
C. Commissioner Fishman made a motion to adjourn Executive Session at 7:45 p.m., seconded by
Commissioner Hartman. Chairman Dibbern and Commissioners Johnson, Hartman, Fishman
and Berman voted in favor of the motion. The motion passed.
RETURN TO OPEN SESSION:
A. The open session resumed at 7:45 p.m.
B. Chairman Dibbern advised that we have the second round of Police Officer Lateral Entry
interviews on August 26, 2020. After the meeting on August 26, 2020, the Preliminary Eligibility
Register will be approved and presented.
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ADJOURNMENT:
A motion was made by Commissioner Berman, seconded by Commissioner Fishman to adjourn the
special meeting at 7:47 p.m. All Commissioners present voted in favor of the motion. The motion
passed.
Respectfully submitted,
Adriane Johnson, Secretary
Board of Fire and Police Commissioners
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