Date: 4/8/2010
Title: City Hall, 165 Church Street, 2nd Floor, Meeting Room 2
Description: Opening Remarks - Meeting was called to order by Barbara Carroll at 6:20 P.M.

A. Roll call/Attendance by Barbara Carroll
9 Present: Doug Hausladen, Barbara Carroll, Frank Cochran, George E. Carter, Wayne Hobbs, Maureen O’Sullivan, Robert Spirito, Almeta K. Hudson, Reverend Walter Johnson
4 Absent: Mary Blair, Catherine Gootkin, Evelise Riberio, Shirley W. Washington
Staff Roderick Williams, Assistant Corporation Counsel, Reginald Thomas, CRB Consultant
Guest: Captain, Denise Blanchard OIC, Internal Affairs

B. Agenda Review
Motion to accept the agenda was made by Doug Hausladen, seconded by Robert Spirito; unanimous approval.
C. Review of Minutes
Motion to accept minutes were made by Robert Spirito, seconded by George E. Carter unanimous approval.

D. Internal Affairs Statistical Report
Captain Blanchard reported that ten (10) new cases were opened and nine (9) cases were closed in March. Thirty six (36) cases have been opened to date in 2010: thirty four (34) C cases and two (2) I cases. Captain Blanchard has scheduled a meeting with Chief Limon for next week. Training for the new IA PRO computer program is ongoing.

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

F. New Business
-New member Almeta K. Hudson from Hill North Management Team was sworn in by Assistant Corporation Counsel Roderick Williams.
-Discussion on Executive Board meeting (03/30/2010) with CAO Robert Smuts regarding the CRB paid position for the 2010-2011 city budget.
-Barbara Carroll has requested Chief Frank Limon’s presence at the May CRB meeting.

G. Unfinished Business
Review sections 3.4 (d) 1 and 2, 3.6, thru 3.9 tabled.

H. Subcommittee Reports – NACOLE / BOPC / ByLaws / Policy& Procedures
Panel A ¬– Completed assigned reading.
Panel B – Completed assigned reading.
Management Teams - Doug Hausladen reported that due to the closing of Shaw’s on Whalley Ave, Dwight Management Team created a program for people needing rides to a grocery store.
Policy& Procedures Committee – Another meeting is to be scheduled in June.
By Laws – Reviewing sections 3.4 (d) 1and 2, 3.6, thru 3.9.
NACOLE- no report
BOPC- Commissioner absent: no report.

A motion to adjourn was made by Robert Spirito and seconded by George E. Carter;unanimous approval.

Meeting adjourned at 7:25 P.M.
Next meeting of the Civilian Review Board is scheduled for Thursday, May 13, 2010 at 6:00 PM
New Haven Police Department, One Union Avenue, 3rd Flr Conference Room