Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 10/14/2019 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
57769 11. Discussion ItemOverview of current Fire Department hiring process and promotional process   Action details Not available
57770 12. Discussion ItemUpdate on 2020 Fire Department Hiring Process   Action details Not available
57771 13. Discussion ItemGeneral status report on Fire Department discipline   Action details Not available
57772 14. Discussion ItemDesignation of Acting Chief under Board Rule 2(c); introduction of Assistant Chief Vic Wahl (currently serving as Acting Chief of Police under existing department procedures and duty assignments); and discussion of other Assistant Chiefs.   Action details Not available
57672 110. 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: implementation of Board Rule 2(c) which provides that “if a vacancy in the position of Chief occurs, the Board shall promptly designate a Department officer to act as Chief during the pendency of the appointment.”Discuss and FinalizePass Action details Not available
57773 15. Discussion ItemOverview by Human Resources Department regarding resources to assist the Board with recruitment and hiring for the position of Chief of Police   Action details Not available
57774 16. Discussion ItemSchedule personnel file reviews for anticipated promotional recommendations.   Action details Not available
57775 17. Discussion ItemUpdate on 2020 Police Department Pre-Service Academy Hiring Process Timeline   Action details Not available
57776 18. Discussion ItemGeneral status report on Police Department discipline   Action details Not available
57777 19. 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: report of Commissioners regarding personnel file reviews for the following police department promotional candidates: a. Michael Hanson, to the rank of Captain; b. Stephanie Drescher, to the rank of Lieutenant; c. Patricia Drury, to the rank of Sergeant; d. Angela Straka, to the rank of Sergeant; e. Kelly Donahue, to the rank of Captain; and f. Tracie Jokala, to the rank of Lieutenant.Discuss and continuePass Action details Not available
57778 111. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice regarding strategy in litigation the Board is or is likely to become involved in.   Action details Not available
57779 112. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.Discuss and continuePass Action details Not available