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2023-06-01 - 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 June 1, 2023 CALL TO ORDER and ROLL CALL: The special meeting was called to order at 5:01 pm by Chairman McKee. 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, Berman, Blumenthal & McKee. Police Lieutenant Broussard was also in attendance. SPECIAL BUSINESS: NONE NEW BUSINESS: A. Interview of Police Office Lateral Candidate will be conducted in Executive Session EXECUTIVE SESSION: A. A motion was made by Commissioner Berman, seconded by Commissioner Fishman to recess into Executive Session for the purposes of INTERVIEWING at 5:02 pm 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. a. Commissioners Dryman, Fishman, Blumenthal, Berman, & Chairman McKee 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 5:29 pm by Chairman McKee. 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, Blumenthal, Berman, &Chairman McKee. NEW BUSINESS: A. A motion was made by Commissioner Dryman, seconded by Commissioner Fishman to approve the oral interview scores and approve the Final Lateral Police Officer Register a. Commissioners Dryman, Fishman, Blumenthal, Berman, & Chairman McKee voted in FAVOR of the motion. The motion PASSED &the Lateral Police Officer Register will be UPDATED as of 6/2/23 @ 9am and will remain valid until exhausted. ADJOURNMENT: Commissioner Blumenthal made a motion, seconded by Commissioner Dryman to adjourn the meeting at 5:34pm Commissioners Fishman, Dryman, Blumenthal, Berman, & Chairman McKee voted in FAVOR of the motion. The motion PASSED &the Special BFPC Meeting was adjourned. Respectfully submitted, ,604 ,8, &Jwar Kevin B. Dryman, Secretary Page 1 of 2 Board of Fire and Police Commissioners The Village of Buffalo 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