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2023-04-16 - Board of Fire and Police Commissioners - Minutes VILLAGE OF BUFFALO GROVE VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Special Meeting April 16, 2023 CALL TO ORDER and ROLL CALL: The special meeting was called to order at 8:OOam by Chairman Berman. Commissioner Dryman, Secretary, called the roll & noted for the record that a quorum was present for the meeting. Present in the Chief's Conference Room @ the Buffalo Grove Police Department were Commissioners Fishman, Dryman, Chairman Berman and FF/PM Dan Downey. Commissioners McKee and Blumenthal were not present at the meeting. SPECIAL BUSINESS: NONE NEW BUSINESS: A. Interview of 2 FF/PM New Hire Candidates will be conducted in Executive Session EXECUTIVE SESSION: A. A motion was made by Commissioner Dryman, seconded by Commissioner Fishman to recess into Executive Session for the purposes of INTERVIEWING at 8:01am pursuant to 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 Dryman, Fishman and Chairman Berman voted in favor of the motion. The motion passed &the Regular BGFPC Meeting was temporarily adjourned for the Executive Session. RETURN TO OPEN SESSION: The meeting was called back to order at 8:35pm by Chairman Berman. Commissioner Dryman, Secretary, called the roll & noted for the record that a quorum was present for the meeting. Present in the Chief's Conference Room were Commissioners, Fishman, Dryman, Chairman Berman, and FF/PM Dan Downey. Commissioners McKee and Blumenthal were not present at the meeting. NEW BUSINESS: NONE ADJOURNMENT: Chairman Berman made a motion, seconded by Commissioner Dryman to adjourn the meeting at 8:36am Commissioners Fishman, Dryman and Chairman Berman voted in favor of the motion. The motion passed & the Special BFPC Meeting was adjourned. Respectfully submitted, 4nk 48 a7wa Kevin B. Dryman, Secretary Board of Fire and Police Commissioners Page 1 of 2 The Village ofBuffalo Grove,in compliance with the Americans With Disabilities Act,requests that persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities contact the ADA Coordinator at 459-2507 to allow the Village accommodations for those persons. Page 2 of 2