July 9, 2015 Police Oversight Board Meeting

July 9, 2015 Police Oversight Board Meeting


This event has already happened.
Jul 09, 2015
04:00 PM - 07:00 PM


Vincent E. Griego City Council Chambers
1 Civic Plaza Basement
Albuquerque, NM 87102



Thursday, July 9, 2015 – 4:00 PM
Vincent E. Griego Chambers

I. Welcome & Call to Order ~ Leonard Waites, Chair
II. Pledge of Allegiance ~ Jeffery Scott Wilson
III. Approval of the Agenda
IV. Approval of Minutes
V. Public Comments
VI. Discussion & Possible Action of IPRA and OMA Resolution ~ Mark T. Baker, Independent Counsel to POB

VII. Discussion & Possible Action regarding Mark Baker's Contract as Independent Council for FY 16

VIII. Reports from City Staff
A. Executive Director – Report by Acting Executive Director Robin Hammer
B. SOP Update – Report by Assistant Lead Investigator Paul Skotchdopole
C. Mayor’s Staff – Report
D. City Council Staff– Report by Council Staff Julian Moya
E. City Attorney’s Staff – Report by Assistant City Attorney Nicholas Bullock
F. APD– Report by Lt. Jennifer Garcia

IX. Report from the Subcommittees:
A. Complaint Review Subcommittee- Dr. Moira Amado-McCoy, Subcommittee Chair
B. Outreach Subcommittee- Dr. Jeannette Baca, Subcommittee Chair
C. Rules and Regulations Subcommittee
D. Personnel Subcommittee- Beth Mohr, Subcommittee Chair
Discussion and Possible Action re: Process to Select Executive Director
E. Policy and Procedure Review Subcommittee

X. POB Training ~ Internal Affairs Process, APD Staff
XI. Meeting with Counsel re: Pending Litigation & Personnel Issues ~Mark T. Baker
Closed Discussion and Possible Action re: Pending Litigation & Personnel Issues
A. Matters subject to the attorney-client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant pursuant to NMSA 1978, Section 10-15-1(H)(7); and

B. Limited personnel matters pursuant to NMSA 1978, Section 10-15-1(H)(2)

XII. Other Business
XIII. Adjournment ~ Special Meeting set for July 29, 2015 at 5:30 pm to interview candidates for Executive Director Positon at 5:30 PM in the Vincent E. Griego Chambers.
Next Regularly Scheduled POB meeting will be on Thursday, August 13, 2015 at
4:00 PM in the Vincent E. Griego Chambers

(Dinner break will be taken by POB at ~6:00 pm, during a natural break in the agenda)





Robin Hammer