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    Civilian Review Board

    Date: 1/11/2007
    Title: New Haven Department of Police Service, One Union Avenue, 3rd Floor
    Civilian Review Board Meeting
    January 11, 2007
    New Haven Police Department
    One Union Avenue

    Call to Order
    The meeting was called to order by Shirley Wayne Washington.

    A. Rollcall

    8 Present 7 Absent 1 Vacancy

    B. Approval of Agenda

    C. Approval of Minutes

    Tabled until the February 8, 2007 meeting.

    D. Coordinator’s Report

    E. Open Floor

    F. Unfinished Business

    G. Subcommittee Reports

    H. New Business

    A special presentation was made by John J. Buturla, Chief Administrative Officer, to Board members thanking them for their service to the Civilian Review Board. Mr. Buturla awarded certificates of appreciation to all Board members. In addition, a special presentation was made to Barbara Carroll, Ann Tramontana and Shirley Wayne Washington for perfect attendance. It was noted that Ms. Carroll has not missed a meeting since her appointment in June 2005 through December 2006. Ms. Tramontana received special recognition for perfect attendance for three years: 2004, 2005 and 2006.

    8 Present 7 Absent 1 Vacancy

    Mary Blair William Bixby Board of Aldermen
    Barbara Carroll Catherine Gootkin
    Robin Hobson Easter Howard
    Reverend Walter Johnson, Jr. Sarah McIver
    Kathleen Smith-Bogan Maureen O’Sullivan
    Robert Spirito Evelise Ribeiro
    Ann Tramontana Juanita Wright
    Shirley Wayne Washington

    Staff: Laoise King, Assistant Corporation Counsel

    Guests: John J. Buturla, Chief Administrative Officer
    Paul D. Smith, Sr.

    The next Civilian Review Board meeting is scheduled for 6:00 p.m. on Thursday, February 8, 2007 at the Stetson Library, 200 Dixwell Avenue.

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