Sheriff's Merit Commission

Room 3500A

Agenda — 19 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. APPROVAL OF MINUTES
5. a. Regular Meeting Minutes from December 7, 2023, and December 21, 2023 Approved
6. b. Executive Session Meeting Minutes from December 7, 2023, and December 21, 2023 Approved
7. 5. OLD BUSINESS
8. a. Budget Status
9. b. Bills Payable Approved
10. c. Candidate Status
11. 6. NEW BUSINESS
12. a. Resolution MC001-24 Amending the Rules, Regulations, and Procedures Concerning Promotion Approved
13. b. LEB Lieutenant Rank List Approved
14. 7. REPORT FROM SHERIFF'S OFFICE
15. 8. EXECUTIVE SESSION
16. a. Pursuant to 5 ILCS 120/2(c)(1) of the Open Meetings Act for the appointment, compensation, discipline, performance, or dismissal of a specific employee, one-on-one interviews.
17. 9. MATTERS TO BE REFERRED FROM EXECUTIVE SESSION (IF ANY)
18. a. Action on the certification of candidates subject to one-on-one interviews on January 11, 2024.
19. 10. ADJOURNMENT

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