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    Civilian Review Board

    Date: 12/11/2008
    Title: Hall of Records, 200 Orange Street, Meeting Room G-3 (lower level)
    Description: CIVILIAN REVIEW BOARD
    MEETING MINUTES DECEMBER 11, 2008
    HALL OF RECORDS, 200 ORANGE STREET



    The meeting was called to order at by Barbara Carroll, Chair.

    Opening Remarks

    Opening remarks by Barbara Carroll, Chair.


    A. Rollcall/Attendance

    Present 12 Absent 3 1 Vacancy

    B. Agenda Review

    Motion to approve the agenda made by Robert Spirito; seconded by Ann Tramontana; approved unanimously.

    C. Reading of Minutes

    Motion to approve the November minutes with correction to reflect Chris O'Connell as an Intern with IA, made by Robert Spirito; seconded by Kathleen Smith-Bogan; approved unanimously.

    D. Coordinator's Report Distribution

    The November Coordinator's Report was distributed. Motion to accept made by Frank Cochran; seconded by Catherine Gootkin; approved unanimously.

    E. Internal Affairs Remarks

    Captain Joann Peterson and Sergeant Rachael Ross present. Reviewed NHPD Organizational Chart and PERF matrix.

    Case #031-08-C to Panel "D"

    Discussed new hire background and process.

    F. Open Floor

    Peggy Johnson, spouse of Reverend Walter Johnson, was introduced as a guest.

    G. Subcommittee Reports

    Shirley Wayne Washington spoke about the 2009 NACOLE conference, which will be held in Austin, Texas.

    Kathleen Smith-Bogan noted that the Dixwell Management Team Christmas party is scheduled for December 18th.

    Frank Cochran spoke about his management team meeting with two Alderpersons present.

    H. Unfinished Business

    None.

    I. New Business

    Discussion tabled on Coordinator's memorandum to the CRB.


    Present

    William Bixby
    Barbara Carroll
    Frank Cochran
    Catherine Gootkin
    Wayne Hobbs
    Reverend Walter Johnson, Jr.
    Maureen O’Sullivan
    Evelise Ribeiro
    Kathleen Smith-Bogan
    Robert Spirito
    Ann Tramontana
    Shirley Wayne Washington

    Absent:
    Mary Blair
    Sarah McIver
    Juanita Wright

    Vacancy:
    Board of Aldermen

    Staff: Reginald Thomas, Civilian Review Board Coordinator
    Kathleen Foster, Assistant Corporation Counsel

    Guests: Captain Joann Peterson, OIC, Internal Affairs
    Sergeant Rachael Ross, Internal Affairs



    Motion to adjourn meeting made by Bob Spirito; seconded by Catherine Gootkin; approved unanimously.

    The next regular monthly meeting of the Civilian Review Board is scheduled for Thursday, January 8, 2009, New Haven Police Department Headquarters, One Union Avenue, 3rd Floor Conference Room, at 6:00 p.m.


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