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    Civilian Review Board

    Date: 9/9/2010
    Title: New Haven Police Department, One Union Avenue, 3rd Floor Conference Room
    Description: Opening Remarks - Meeting was called to order by Barbara Carroll at 6:05 P.M.

    A. Roll call/Attendance by Mary Blair
    12 Present: Barbara Carroll, Frank Cochran, George E. Carter, Wayne Hobbs, Maureen O’Sullivan, Robert Spirito, Mary Blair, Catherine Gootkin, Evelise Ribeiro, Shirley W. Washington, Deborah E. Davis, Moses
    Nelson
    2 Absent: Reginald Thomas Manager, CRB Services
    Staff: Roderick Williams Assistant Corporation Counsel
    Guest: Captain Denise Blanchard OIC, Internal Affairs

    B. Agenda Review
    Motion to accept the agenda was made by Shirley W. Washington, seconded by George E. Carter; unanimous approval.

    C. Review of Minutes
    Motion to accept minutes were made by, seconded by unanimous approval.

    D. Internal Affairs Statistical Report
    Captain Blanchard reported that 17 cases were opened and 9 cases were closed in August. Captain Blanchard distributed an information sheet and a copy of the Civilian Complaint process.

    E. Case Assignments
    Closed cases were assigned to Panels A & B for reading.

    F. New Business
    Barbara Carroll introduced new member Moses Nelson, and each Board member introduced themselves. Revised copies of By-Laws prepared by Reginald Thomas were distributed.
    Roderick Williams, Assistant Corporation Counsel, notified us of a change to Executive Session procedures.

    G. Unfinished Business
    None

    H. Subcommittee Reports – NACOLE / BOPC / ByLaws / Policy& Procedures
    Panel A ¬– Completed assigned reading. Co-Chairs, Bob Spirito & Frank Cochran
    Panel B – Incomplete – Co-Chairs, Mary Blair & Cathy Gootkin
    Management Teams – No report
    Policy& Procedures Committee – None
    By Laws – No report
    NACOLE- Shirley W. Washington will be attending the NACOLE Conference.
    BOPC – Evelise Ribeiro reported on BOPC meetings to be held in different sub-stations. Next meeting is Tuesday at the Newhallville substation at 6:00pm.

    A motion to adjourn was made by Shirley W. Washington and seconded by Robert Spirito;
    unanimous approval.

    Meeting adjourned at 7:07 P.M.
    The next regular monthly meeting of the Civilian Review Board is scheduled for Thursday, October 14, 2010 at 6:15 P.M. @ CITY HALL 165 Church Street, Second Floor Meeting Room #2.


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