Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 8/12/2019 5:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57018 11. Discussion ItemUpdate on the 2019 Hiring Process   Action details Not available
57019 12. Discussion ItemPresent recommendations of Fire Chief regarding promotional appointments   Action details Not available
57021 13. Discussion ItemSchedule personnel file reviews and lunch meetings for anticipated promotional recommendations   Action details Not available
57022 14. Discussion ItemPresent recommendations of Police Chief regarding promotional appointments   Action details Not available
57020 15. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on final recommendation of Fire Chief for promotion of the following individuals to the rank of Apparatus Engineer: i. Andrew Knudtson, Effective Date: 7/1/19 ii. David Santana, Effective Date: 7/1/19 iii. Matthew Schroeder, Effective Date: 7/1/19 iv. Terry McDaniel, Effective Date: 7/26/19Discuss and FinalizePass Action details Not available
57023 16. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on final recommendation of Police Chief for promotion of the following individuals to the rank of Detective: i. Kenneth Mosley, Detective, Effective Date: 8/26/19 ii. Kelly Dougherty, Detective, Effective Date: 8/26/19 iii. Corey Nelson, Detective, Effective Date: 8/26/19Discuss and FinalizePass Action details Not available
57026 17. ReportReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed sessionApprovePass Action details Not available
57024 18. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) and Wis. Stat. § 19.85(1)(g) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; specifically: interpretation and application of Board Rule 2(c).   Action details Not available
57027 19. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed sessionDiscuss and FinalizePass Action details Not available