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    Civilian Review Board

    Date: 3/11/2010
    Title: New Haven Police Department, One Union Avenue, 3rd Floor Conference Room
    Description: Opening Remarks - Meeting was called to order by Barbara Carroll at 6:04 P.M.

    A. Roll call/Attendance by Mary Blair
    9 Present: Doug Hausladen, Mary Blair, Barbara Carroll, Catherine Gootkin, George E. Carter, Wayne Hobbs, Maureen O’Sullivan, Robert Spirito, Shirley W. Washington.
    6 Absent: Frank Cochran, Evelise Ribiero, East Rock, Hill North, Hill South, Quinnipiac East
    Staff Absent: Reginald Thomas, Corporation Counsel, Roderick Williams
    Guests: Captain Denise Blanchard, OIC Internal Affairs, Sergeant Robin Higgins, Anne Massaro, Civil Service Commission

    B. Minutes Review
    Motion to accept the minutes made by Wayne Hobbs, second by Bob Spirito: unanimous approval.

    C. Agenda Review
    Motion to accept agenda made by Mary Blair, second by Catherine Gootkin:
    unanimous approval.

    D. Internal Affairs Report
    Captain Blanchard reported that seven (7) new cases were opened: six (6) cases were closed in February. New investigator, Sgt. Robin Higgins, spoke regarding her background with NHPD.

    E. Case Assignments
    Six (6) cases were closed; five (5) from 2010 cases, one (1) from 2009 case. Closed cases were assigned to Panels A & B for reading.

    F. New Business
    Vacancies of four (4) Management Team representatives. Discussion on attending the MT meetings to recruit new members.

    G. Unfinished Business
    Review of sections 3.4 (d) 1 & 2, 3.6 thru 3.9. Corporation Counsel to review changes.
    Motion to table discussion on changes until April meeting by Bob Spirito; second, Mary Blair:
    unanimous approval

    H. Subcommittee Reports
    Panel A – Completed assigned reading.
    Panel B – Working on completing assigned reading
    NACOLE - 2010 conference will be held on September 2010 in Seattle Washington.
    BOPC – Commissioner absent: No report
    Bylaws Committee ¬-.see G. (Unfinished Business)
    Policy& Procedures Committee - Committee will schedule a meeting before April CRB meeting to formulate proposal for membership and training criteria.
    Management Teams – Doug Hausladen handed out City Wide Survey.

    Motion to adjourn made by Bob Spirito; second by Doug Hausladen; unanimous approval.
    Meeting adjourned at 7: 30 P.M.

    Next meeting - Thursday, April 8, 2010, City Hall, 165 Church St, 2nd Flr Meeting Room #2, 6:15 P.M.


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