HomeMy WebLinkAbout10-02-1997 MinutesPOLICE CITIZEN REVIEW BOARD
SEPTEMBER 19, 1997 - 4:00 P.M.
CALL TO ORDER Paul Hoffey, Temporary Chairman, called the
meeting to order at 4:06 P.M.
ATTENDANCE All Board members were present: J. Watson, M.
Raymond, P. Farrant, L. Cohen and P. Hoffey. Staff
present: M. Karr and S. Bauer.
CONSIDER MOTION
TO ADJOURN INTO
EXECUTIVE SESSION
BYLAWS
Motion by J. Watson and seconded by P. Farrant to
adjourn into Executive Session to evaluate the
professional competency of an individual whose
appointment, hiring, performance or discharge is
being considered when necessary to prevent needless
and irreparable injury to that individual's reputation
and that individual requests a closes session
(retaining legal counsel).
Regular meeting resumed at 7:35 P.M.
Staff directed to forward draft bylaws to legal counsel.
MEETING DATES Next meeting will be Thursday, October 2, 1997, 6:00
P.M., Lobby Conference Room. Possible agenda items to
include: formal action on legal counsel; review of draft
bylaws; open meetings and open records orientation;
timeline for first Complaint; discussion re personal conflicts
of interest; select time for regular scheduled meetings.
ADJOURNMENT Motion for adjournment by P. Farrant and seconded by M.
Raymond. Meeting adjourned at 9:10 P.M.