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    Civilian Review Board

    Date: 4/27/2013
    Title: Special Meeting (Bylaws Committee)
    Description: Civilian Review Board Meeting
    Bylaws Committee Meeting

    April 27, 2013 - 1:00 p.m.

    Greek Olive Restaurant
    402 Sargent Drive, New Haven, CT


    MINUTES

    Attendance
    Committee: Robert Spirito (Committee Chair), Barbara Carroll, Wayne Hobbs
    Guest: Catherine Gootkin (CRB Member), Leslie Radcliffe (CRB Member), Sharon Dworkin


    Discussion
    The meeting was called to order by Chair R. Spirito. The Roll was called. The purpose of the meeting was stated: to review and discuss the recommendation submitted that the Bylaws be amended in section 3.6, Officers of the Board, sub paragraph 1, located on page 3. The language to be added is ‘An Executive Board member may also be removed by a 2/3 majority vote of the entire board’.”

    After discussion, the Bylaws Committee agreed to the revised language as follows:

    “A member of the Executive Board may also be removed from office by a 2/3 majority vote of the board in attendance”.

    This recommendation will be presented by the Bylaws Committee to the full board for consideration at the next regularly scheduled CRB meeting.


    Meeting was adjourned.


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