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    Civilian Review Board

    Date: 11/9/2006
    Title: Hill North Police Substation - 90 Hallock Street
    Description: Civilian Review Board Meeting
    November 9, 2006
    Hill North Police Substation
    90 Hallock Street

    The meeting was called to order by Shirley Wayne Washington.

    A. Rollcall - Members introduced themselves

    8 Present 6 Absent 2 Vacancies (Newhallville and Board of Aldermen)

    B. Approval of Agenda

    Motion to approve agenda with amendments made by Evelise Ribeiro; seconded by Barbara Carroll; motion carried unanimously.

    C. Approval of Minutes

    Motion to approve the October 12, 2006 meeting minutes was made by Robert Spirito; seconded by Catherine Gootkin; motion carried unanimously.

    D. Coordinator's Report

    Motion to approve the Coordinator’s Report was made by Robert Spirito; seconded by Catherine Gootkin; motion carried unanimously.

    E. Open Floor

    ? Lieutenant Pat Redding, OIC, Internal Values and Ethics, provided an update on IVE caseload (approximately 100). Lieutenant Redding provided details on IVE methodology and idealogy.
    ? Reverend Walter Johnson, Jr. and his spouse, Peggy, were introduced to the membership.

    F. Unfinished Business

    ? Shirley Wayne Washington, Ann Tramontana, Barbara Carroll and William Bixby provided their recollection of the last Deadly Force Task Force meeting.

    G. Subcommittee Reports

    ? William Bixby reported on a meeting held to discuss draft recommendations for a proposal to revise CRB charge and authority. He spoke about the Joe Avery Block Watch Board.
    ? Evelise Ribeiro reported on the most recent Board of Police Commissioners meeting and discussed the current recruit officer process.
    ? Barbara Carroll initiated a discussion on the plans for the December CRB meeting.

    H. New Business

    ? Copies of various correspondence was distributed by Shirley Wayne Washington. Materials from the last NACOLE conference were also distributed by Shirley Wayne Washington.
    ? There was discussion on the CRB election process for 2006-2007. The Coordinator will mail nomination forms with a deadline for returns of November 20th, followed by a vote form to be returned no later than November 30th.

    Motion to adjourn made by Evelise Ribeiro; seconded by Robert Spirito; motion carried unanimously.

    8 Present 6 Absent 2 Vacancies

    William Bixby Mary Blair Newhallville
    Barbara Carroll Easter Howard Board of Aldermen
    Catherine Gootkin Sarah McIver
    Robin Hobson Maureen O’Sullivan
    Evelise Ribeiro Kathleen Smith-Bogan
    Robert Spirito Juanita Wright
    Ann Tramontana
    Shirley Wayne Washington

    Staff: Reginald Thomas, Civilian Review Board Coordinator

    Guests: Reverend Walter Johnson, Jr., Newhallville
    Mrs. Peggy Johnson, Newhallville
    Lt. Patrick Redding, OIC, IVE

    The next Civilian Review Board meeting is scheduled for 6:00 p.m. on Thursday, December 14, 2006, at the Hall of Records, Ground Floor Meeting Room, 200 Orange Street.

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