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    Civilian Review Board

    Date: 11/13/2008
    Title: City Hall, 165 Church Street, 2nd Floor Meeting Room #1
    Description:
    CIVILIAN REVIEW BOARD
    MEETING MINUTES
    NOVEMBER 13, 2008
    CITY HALL
    165 CHURCH STREET
    MEETING ROOM #1


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

    Opening Remarks

    None

    A. Rollcall/Attendance by Mary Blair, Secretary

    Present 13 Absent 2 1 Vacancy

    B. Agenda Review

    Motion to approve the agenda made by Catherine Gootkin; seconded by Robert Spirito; approved unanimously.

    C. Reading of Minutes

    Motion to accept the July 10, 2008 minutes made by Cathy Gootkin; seconded by Robert Spirito; approved unanimously.
    Approval of August 14, 2008 minutes tabled until December's meeting; to be updated.
    Motion to accept October 10, 2008 minutes made by Wayne Hobbs; seconded by Bill Bixby; approved unanimously.

    D. Coordinator's Report Distribution

    Motion to accept the November Coordinator's Report made by Mary Blair; seconded by Ann Tramontana.

    E. Internal Affairs Remarks

    Captain Joann Peterson discussed 50 new officers working by December.

    F. Open Floor

    1) Request made by Maureen O'Sullivan for distribution of updated Organizational Chart.
    2) Team take a more active roll in reading cases from list, not only the cases we are called upon to read.

    G. Subcommittee Reports

    1) Shirley Wayne Washington reported on NACOLE. Next conference to be held September 2009 in Austin, Texas.
    2) Ann Tramontana requested everyone make changes in their By Laws for IVE to read as IA.
    3) Agenda handouts to read IA, not IVE.

    H. Unfinished Business & I. New Business

    1) Mary Blair and Barbara Carroll registered with New Haven Independent News to be able to place future CRB meeting for the public to view. Motion made by Robert Spirito and seconded by Barbara Carroll.
    2) Coordinator Reginald Thomas to follow up with schedule.



    Present:
    William Bixby
    Mary Blair
    Barbara Carroll
    Frank Cochran
    Catherine Gootkin
    Wayne Hobbs
    Sarah McIver
    Maureen O’Sullivan
    Kathleen Smith-Bogan
    Robert Spirito
    Ann Tramontana
    Shirley Wayne Washington
    Juanita Wright

    Absent:
    Reverend Walter Johnson, Jr.
    Evelise Ribeiro

    Vacancy: Board of Aldermen

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

    Guests: Captain Joann Peterson, OIC, Internal Affairs
    Craig Guglielmo, Internal Affairs
    Christopher O'Connell, Intern, Internal Affairs



    Motion to adjourn meeting by Bill Bixby and seconded by Ann Tramontana.




    Prepared and submitted by Mary Blair, Secretary.


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