FPC TESTING AND RECRUITING COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FPC TESTING AND RECRUITING COMMITTEE Thursday, January 17, 2019 5:30 PM City Hall, Room 301-B The Testing and Recruiting Committee of the Board of Fire and Police Commissioners will meet in open session on the following items: 1. Election of Chair and Vice-Chair The Director opened the meeting with the election for the Chair and Vice-Chair for the Testing and Recruiting Committee. Commissioner McKenzie nominated Commissioner Soler for the position of Chair, seconded by Commissioner Cabrera. Commissioner Soler accepts the position of Chair. Commissioner Cabrera nominated Commissioner McKenzie for Vice-Clhair, seconded by Commissioner Cocroft. Commissioner McKenzie accepts the position of Vice-Chair. 2. FPC19452 Resolution relating to the Policy Change for the Police Lieutenant Exam Sponsors: THE CHAIR Attachments: Police Lieutenant Exam Qualifications Commissioner Cabrera moved to recommend denial of the request from the Chief that all Detectives be allowed to test for Lieutenant, and recommend to the full Board that the current MOU list of Detectives remain allowed to test for Lieutenant but all other Detectives will be required to have experience as a Sergeant. Additionally, it is recommended that Sergeants who have prior experience as a Detective be granted additional preference points on the Lieutenant exam. This motion was seconded by Commissioner Cocroft, and the motion carried unanimously. A motion was made that this Fire And Police Resolution be REFERRED TO the FIRE AND POLICE COMMISSION due back on 1/24/2019. 3. FPC19453 Resolution relating to the promotion to Administrative Lieutenant of Police Sponsors: THE CHAIR Attachments: Promotion to Admin. Lieutenant Commissioner Cocroft moved to recommend approval of the promotion by the Board, seconded by Commissioner McKenzie. The motion to recommend approval of this promotion passed unanimously. This Fire And Police Resolution was REFERRED TO the FIRE AND POLICE COMMISSION due back on 1/24/2019. City of Milwaukee Page 1 FPC TESTING AND RECRUITING Meeting Minutes - Final January 17, 2019 COMMITTEE Following an appropriate motion, the meeting on the above noticed item will be held in closed session pursuant to Section 19.85 (1)(c), Wis. Stats., to consider employment, promotion, compensation or performance evaluation data of any public employee over whom the Board has jurisdiction or exercises responsibility, and Section 19.85 (1)(f), Wis. Stats., to consider financial, medical, social or personal histories of specific candidates for employment which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories. Members of the Fire and Police Commission who are not members of this Committee may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Fire and Police Commission or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting. City of Milwaukee Page 2