Wednesday, September 9, 2009

Agenda for Sept. 10 Board of Police Commissioners business meeting

1. Scheduled Meetings:

Board Meetings:

Tuesday, September 22, 2009
Tuesday, October 27, 2009
Tuesday, November 24, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, October 8, 2009
8:30 a.m., 6th Floor, Board Room

Audit Committee Meeting:

Thursday, September 10, 2009
11:00 a.m., 6th Floor, Board Room

2. Approval of Minutes

a. August 13, 2009 Business Session.

3. Ms. I. Pearl Fain – Office of Community Complaints.
a. General Discussion.

4. Chief James Corwin.

a. Blueprint Discussion.
b. FY 10 Budget Implementation Update.
c. Jail Consolidation.
d. Community Backed Anti-Drug Tax (COMBAT) Resolution.
e. General Discussion.

5. Deputy Chief Nick Nichols – Executive Officer.
a. General Discussion.

6. Deputy Chief Cyril Ritter – Patrol Bureau.
a. General Discussion.

7. Deputy Chief Rachel Whipple – Administration Bureau.
a. General Discussion.

8. Deputy Chief Kevin Masters – Investigations Bureau.
a. General Discussion.

9. Deputy Chief Darryl Forte - Executive Services Bureau.
a. Adjustments to Special Revenue Accounts for Fiscal Year 2009- 10.
b. FY 2009 Forensic DNA Backlog Reduction Program.
c. U.S. Marshals Service Donation and Award.
d. General Discussion.

10. Director Rick Brisbin – Professional Development and Research Bureau.
a. General Discussion.

11. Lisa S. Morris – Office of General Counsel.

12. Future Business Meeting Agenda Items.

13. Ms. Jennifer Atterbury.

14. Chief James Corwin.

15. Mayor Mark Funkhouser.

16. Commissioner Patrick McInerney.

17. Commissioner James B. Wilson.

18. Commissioner Karl Zobrist.

19. Commissioner Mark C. Thompson.

20. Motion to go into Closed Session.

21. Informational Items:
a. Health Insurance Consultant Recommendation.