Date: 9/9/2010
Title: New Haven Police Department, One Union Avenue, 3rd Floor Conference Room
Description: Opening Remarks - Meeting was called to order by Barbara Carroll at 6:05 P.M.

A. Roll call/Attendance by Mary Blair
12 Present: Barbara Carroll, Frank Cochran, George E. Carter, Wayne Hobbs, Maureen O’Sullivan, Robert Spirito, Mary Blair, Catherine Gootkin, Evelise Ribeiro, Shirley W. Washington, Deborah E. Davis, Moses
Nelson
2 Absent: Reginald Thomas Manager, CRB Services
Staff: Roderick Williams Assistant Corporation Counsel
Guest: Captain Denise Blanchard OIC, Internal Affairs

B. Agenda Review
Motion to accept the agenda was made by Shirley W. Washington, seconded by George E. Carter; unanimous approval.

C. Review of Minutes
Motion to accept minutes were made by, seconded by unanimous approval.

D. Internal Affairs Statistical Report
Captain Blanchard reported that 17 cases were opened and 9 cases were closed in August. Captain Blanchard distributed an information sheet and a copy of the Civilian Complaint process.

E. Case Assignments
Closed cases were assigned to Panels A & B for reading.

F. New Business
Barbara Carroll introduced new member Moses Nelson, and each Board member introduced themselves. Revised copies of By-Laws prepared by Reginald Thomas were distributed.
Roderick Williams, Assistant Corporation Counsel, notified us of a change to Executive Session procedures.

G. Unfinished Business
None

H. Subcommittee Reports – NACOLE / BOPC / ByLaws / Policy& Procedures
Panel A ¬– Completed assigned reading. Co-Chairs, Bob Spirito & Frank Cochran
Panel B – Incomplete – Co-Chairs, Mary Blair & Cathy Gootkin
Management Teams – No report
Policy& Procedures Committee – None
By Laws – No report
NACOLE- Shirley W. Washington will be attending the NACOLE Conference.
BOPC – Evelise Ribeiro reported on BOPC meetings to be held in different sub-stations. Next meeting is Tuesday at the Newhallville substation at 6:00pm.

A motion to adjourn was made by Shirley W. Washington and seconded by Robert Spirito;
unanimous approval.

Meeting adjourned at 7:07 P.M.
The next regular monthly meeting of the Civilian Review Board is scheduled for Thursday, October 14, 2010 at 6:15 P.M. @ CITY HALL 165 Church Street, Second Floor Meeting Room #2.