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Fire and Police Commission Minutes 2012 01-25-12 APPROVED Board of Fire and Police Commission Minutes January 25, 2012 Meeting called to order at 4:35 p.m. Roll Call: Mike Anderson Bob Johnson Margie Putzler Also Present: Deputy Chief Hilt No citizens present, therefore, no comments. Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from January 9, 2012 as presented. Commissioner Putzler seconded. Minutes approved. Bills: Broihier has been paid. Correspondence: None Executive Session: Commissioner Anderson moved to go into executive session for 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. Commissioner Putzler seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Entered Executive Session at 4:40 p.m. Exited Executive Session at 5:30 with no formal action taken. Next Meeting is tentatively set for February 13, 2012 at 3:00 p.m. Commissioner Anderson moved to adjourn. Commissioner Putzler seconded. Motion carried. Meeting adjourned at 5:30 p.m.