Police Oversight Board Meeting

When

Where

Description

The Police Oversight Board will meet at 4:00 p.m. Tuesday, May 19, 2015, in the Vincent E. Griego City Council Chambers located in the basement of 1 Civic Plaza N.W.

Civilian Police Oversight Agency

Dr. Moira Amado-McCoy       Dr. Jeannette Baca     Susanne Brown

Eric H. Cruz                            Joanne Fine                Beth Mohr                  

Rev. Dr. David. Ring III          Leonard Waites           J. Scott Wilson

Robin S. Hammer, Acting Interim Executive Director 

 POLICE OVERSIGHT BOARD AGENDA

Tuesday, May 19, 2015 – 4:00 PM

Vincent E. Griego Chambers

I.          Welcome and Call to Order: Acting Chair, Beth A. Mohr

II.         Pledge of Allegiance: Eric H. Cruz

III.        Approval of the Agenda

IV.       Approval of Minutes

V.        Public Comments

VI.       Report from the Subcommittees:

A.   Complaint Review Subcommittee

Discussion of CPOA Citizen Complaint Process

Discussion of CPOA Status Report

Discussion of Selection of Complaints for POB Review

B.   Outreach Subcommittee

Discussion of Outreach issues; business cards, email, and other communication

C.   Personnel Subcommittee

Discussion of Process to Select Executive Director

Discussion, Mark-up and Adoption of Job Description of CPOA Executive Director 

Discussion of Personnel Issues – Acting Interim Executive Director

D.   Consideration of Additional Subcommittees

VII.      Civil Rights Training

VIII.     Discussion of Contract to Retain Independent Legal Counsel

IX.       Citizen Police Complaint Findings by CPOA:

                Consent agenda unless pulled by request of any single POB member:

 CPC         12-173

CPC         13-025

CPC         13-065

CPC         13-132

CPC         13-182

CPC         14-014

CPC         14-098

CPC         14-216

CPC         14-221

CPC         14-223

CPC         14-229

CPC         15-003

CPC         15-006

CPC         15-013

CPC         15-014

CPC         15-017

CPC         15-019

CPC         15-022

CPC         15-033

CPC         15-034

CPC         15-038

CPC         15-042

CPC         15-048

CPC         15-052

            
X.        Discussion of letters from POB regarding CPCs from prior meetings

XI.       Discussion of POB Ride-Along Protocols

XII.      Reports from City Staff:   

A.  Executive Director – Report by Acting Interim 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 APD Acting Lt. Michael Medrano

                                    1. Monthly Report of Internal Affairs “I” Cases

                                    2. Presentation and Discussion of “IA Complaints, Jan-June 2014”

 XIII.     Discussion to Consider Special Meeting

                Special Meeting – Training, Discussion of Mission Statement, CPC Process Work Flow

 XIV.     Other Business

 XV.     Adjournment - Next Regularly Scheduled POB meeting will be on

                  Thursday, June 11, 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)