Date: 10/8/2009
Title: New Haven Police Department, One Union Avenue, 3rd Floor Conference Room
Description: Opening Remarks: Meeting was called to order by Barbara Carroll at 6:00 P.M.

A. Roll call/Attendance by Mary Blair

8 Present: Doug Housladen, Mary Blair, Barbara Carroll, Frank Cochran , Wayne Hobbs, Maureen O’Sullivan, Evelise Riberio, Robert Spirito

6 Absent, Catherine Gootkin, Reverend Walter Johnson, Jr. Sarah McIver, Kathleen Smith-Bogen, Shirley W. Washington, Juanita Wright
Staff: Roderick Williams
Guest: Captain Joanne Peterson, OIC, Internal affairs, Cluet Blair Block Watch 711

B. Agenda Review

A motion to accept agenda was made by Robert Spirito, seconded by Mary Blair; unanimous approval.

C. Review of Minutes
A motion to accept minutes was made by Maureen O’Sullivan, seconded by Frank Cochran;
unanimous approval.

D. Internal Affairs Statistical Report
Captain Peterson reported that thirteen (13) cases were opened in September and six (6) cases were closed in September.

E. Internal Affairs (IA) Remarks
Captain Peterson reported that NHPD and Yale PD Internal Affairs began training with the new Program IA PRO.

F. Subcommittee Reports – NACOLE / BOPC / ByLaws / Policy& Procedures
ByLaws – Bob Spirito presented changes to the ByLaws.
Mary Blair made a motion to accept the changes to the ByLaws, seconded by Evelise Riberio;
unanimous approval.

G. Unfinished Business
Bob Spirito reported that Panel A had completed list of closed cases.

A motion to adjourn was made by Mary Blair, seconded by Maureen O’Sullivan.
Meeting adjourned at 6:31 P.M.

The next regular monthly meeting of the Civilian Review Board is scheduled for Thursday, November 12, 2009, @ 6:15 P. M. at City Hall 165 Church Street, 2nd Floor, meeting room # 2