Date: 3/11/2010
Title: New Haven Police Department, One Union Avenue, 3rd Floor Conference Room
Description: Opening Remarks - Meeting was called to order by Barbara Carroll at 6:04 P.M.

A. Roll call/Attendance by Mary Blair
9 Present: Doug Hausladen, Mary Blair, Barbara Carroll, Catherine Gootkin, George E. Carter, Wayne Hobbs, Maureen O’Sullivan, Robert Spirito, Shirley W. Washington.
6 Absent: Frank Cochran, Evelise Ribiero, East Rock, Hill North, Hill South, Quinnipiac East
Staff Absent: Reginald Thomas, Corporation Counsel, Roderick Williams
Guests: Captain Denise Blanchard, OIC Internal Affairs, Sergeant Robin Higgins, Anne Massaro, Civil Service Commission

B. Minutes Review
Motion to accept the minutes made by Wayne Hobbs, second by Bob Spirito: unanimous approval.

C. Agenda Review
Motion to accept agenda made by Mary Blair, second by Catherine Gootkin:
unanimous approval.

D. Internal Affairs Report
Captain Blanchard reported that seven (7) new cases were opened: six (6) cases were closed in February. New investigator, Sgt. Robin Higgins, spoke regarding her background with NHPD.

E. Case Assignments
Six (6) cases were closed; five (5) from 2010 cases, one (1) from 2009 case. Closed cases were assigned to Panels A & B for reading.

F. New Business
Vacancies of four (4) Management Team representatives. Discussion on attending the MT meetings to recruit new members.

G. Unfinished Business
Review of sections 3.4 (d) 1 & 2, 3.6 thru 3.9. Corporation Counsel to review changes.
Motion to table discussion on changes until April meeting by Bob Spirito; second, Mary Blair:
unanimous approval

H. Subcommittee Reports
Panel A – Completed assigned reading.
Panel B – Working on completing assigned reading
NACOLE - 2010 conference will be held on September 2010 in Seattle Washington.
BOPC – Commissioner absent: No report
Bylaws Committee ¬-.see G. (Unfinished Business)
Policy& Procedures Committee - Committee will schedule a meeting before April CRB meeting to formulate proposal for membership and training criteria.
Management Teams – Doug Hausladen handed out City Wide Survey.

Motion to adjourn made by Bob Spirito; second by Doug Hausladen; unanimous approval.
Meeting adjourned at 7: 30 P.M.

Next meeting - Thursday, April 8, 2010, City Hall, 165 Church St, 2nd Flr Meeting Room #2, 6:15 P.M.