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HomeMy WebLinkAboutCitizen Review Board - Minutes - 11/08/2006• Citizen Review Board Meeting 417 W. Magnolia November 8, 2006 Present: Dennis Baker, Harry Edwards, Maria Martinez, Glenn Strunk Absent: David Evans & Charlie Greeb Written notification of absence received from Brian Carroll Staff: Lt. Jim Broderick, Greg Tempel, Assistant City Attorney, and Angelina Sanchez - Sprague, Recorder. The meeting was called to order at 5:05 p.m. by Chair Harry Edwards. Minutes: October 11, 2006 Minutes — Dennis Baker made a motion to approve the minutes as revised. Marie Martinez seconded the motion. There was no discussion and the motion passed 4-0. Voice Mail Reports: • CRB Voice Mail Message Report. Harry Edwards reported that as of 4:10 p.m. on November 8'" there were no messages. • Bias Policing Voice Mail Report. No report. Staff will have combined report at the January 2007 meeting. • Public Input: None. New Business: 2007 Work Plan. The Board reviewed the draft prepared by Harry Edwards and noted differences from the 2006 Work Plan. Glenn asked about the work done on the development of templates (including subcommittee minutes and decision memos.) Harry reported the work that had been done and agreed to forward copies of his files to Jim who will remove confidential information. The templates will be distributed to members for their use. Maria Martinez made a motion to approve the 2007 Work Plan. Glenn Strunk seconded the motion. There was no discussion. The motion passed 4:0. New Member Selection Status. Jim Broderick reported four individuals had made application for the CRB vacancies. All applicants will be interviewed by a City Council interview committee and if the interview committee deems the applicants are a good match; the new members (for the three vacancies) will be appointed at the December 19`" City Council meeting. Jim outlined the orientation process Police Services has used for members Dennis Baker and Glenn Strunk. He and Sgt. Reed will provide the Police Services Internal Affairs process information and Chair Harry Edwards & Vice -Chair Dennis Baker will • meet with the new members to share their personal perspectives of the Board's role and work.