Tuesday, December 8, 2009

Agenda for Thursday's Board of Police Commissioners meeting

A few things to note here:
First, the meetings will take place at the Police Academy, not at Police Headquarters. Second, an Audit Committee meeting will precede the regular business meeting. And third, the business meeting is more of a planning/strategizing session than a policy-setting one. The meetings are, as always, open to the public.

Kansas City, Missouri Board of Police Commissioners
Audit Committee Agenda

Date and Time: Thursday, December 10, 2009, 8 am
Location: Training Division, 6885 N.E. Pleasant Valley Rd., KCMO

1. Gary White, City Auditor

2. Chief Corwin

3. Deputy Chief Nichols

4. Thomas Gee, Manager, Internal Audit Unit.

a. Completed audits for presentation and release:
i. Preventable Vehicular Audit, 09-01
ii. Grant Overtime Post Audit, 09-05
b. Audits in progress (informational):
i. Records Unit Audit, 08-11
ii. Supply Unit Inventory Audit, 08-07
iii. Vehicle Pursuit Process Audit, 09-03
iv. Communications Support Unit Post Audit, 09-06
c. Audits assigned but not yet started (informational):
i. OGC Post Audit, 08-09
ii. Use of Force Information Usage Audit, 09-02
iii. Buy Money Post Audit, 09-04

5. Comments from Chief Corwin

6. Comments from Deputy Chief Nichols

7. Comments from Commissioner McInerney.

8. Comments from Commissioner Zobrist.

Board of Police Commissioners Business Session Meeting Agenda

Thursday, December 10, 2009
8:30 a.m. – Regional Police Academy

1. Scheduled Meetings:

Board Meetings:

Tuesday, December 22, 2009
Tuesday, January 26, 2010
Tuesday, February 23, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Friday, January 8, 2009
8:30 a.m., 6th Floor, Board Room

2. Approval of Minutes.
a. October 8, 2009 Business Session.
b. October 27, 2009 Board Meeting.

3. Deputy Chief Rachel Whipple – Administration Bureau.
a. Request for Proposal, Occupational Health Services.
b. General Discussion.

4. Strategic Planning Session.
a. Performance.
b. Communications.
c. Community Satisfaction/Involvement.
d. Internal Elements.
e. Legislative Issues.

5. Board Goals.
a. Commissioner Orientation Process.
b. Commissioner Continuing Education.
c. Effective Governance.

6. Motion to go into Closed Session.