Agenda - 08/25/2016 - Board of Fire & Police Commissioners
BOARD OF FIRE AND POLICE
COMMISSIONERS MEETING
UPPER LEVEL CONFERENCE ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
SPECIAL MEETING
THURSDAY, AUGUST 25, 2016
4:30 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES:
a. Minutes of July 14, 2016 Special Commission Meeting
5. PENDING BUSINESS:
a. Discussion/Action regarding amendment to the Rules and Regulations in regard
to polygraph language
b. Discussion/Action regarding Police Officer vacancy
c. Discussion/Action regarding 2014 Closed Meeting Minutes
6. NEW BUSINESS:
a. Discussion/Action regarding 2016 Firefighter/Paramedic Process
7. COMMENTS FROM STAFF MEMBERS
8. ADJOURN TO CLOSED MEETING: To consider the appointment, employment,
compensation, discipline, performance or dismissal matters of specific employees,
including the public body’s legal counsel, or to hear testimony on a complaint lodged
against an employee to determine its validity, pursuant to Section 2c(1) of the Illinois
Open Meetings Act, respectively
9. CONSIDERATION OF MATTERS FROM CLOSED SESSION:
10. BOARD MEMBER COMMENTS:
11. ADJOURNMENT
In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable
accommodation in order to participate in or benefit from attendance at this public meeting should contact the Butler
Government Center (Village Hall), at 630-368-5010 as soon as possible before the meeting date or for TDD response
(630) 990-2131 as soon as possible before the meeting date.