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HomeMy WebLinkAboutCitizen Review Board - Minutes - 03/12/2008Citizen Review Board Meeting CIC Room, City Hall March 12, 2008 Present: Dennis Baker, Anne Berry, Harry Edwards, Dave Evans, Jim Dubler, and Chris Kahler Unexcused Absence: Glenn Strunk Staff: Sgt. Russell Reed, Assistant City Attorney Greg Tempel, and Angelina Sanchez - Sprague, Recorder. Chair Harry Edwards called the meeting to order at 6:08 Minutes: Dennis Baker made a motion to approve the February 13, 2008 minutes. Anne Berry seconded the motion. The motion passed 6:0. Voice Mail Reports: CRB Voice Mail Message Report Harry Edwards reported he checked the voice mail box at 2:34 p.m. on March 11 and there were no messages. Bias Policing Voice Mail Report Sgt. Reed reported he checked the voice mail box at 5:00 p.m. March 12 and there were no messages. Public Input: John, a student of the College of Education- Fire Emergency Services Administration was present but did not wish to make any comments. New Business: Election of Officers Harry called for nominations for Chair. Dave Evans nominated Dennis Baker. Dennis Baker nominated Harry Edwards. Dave Evans made a motion to close nominations for Chair. Chris Kahler seconded the motion. The motion passed 6:0. By a show of hands, Harry asked for those in favor of electing Dennis Baker as Chair. Dave Evans was in favor. By a show of hands, Harry asked for those in favor of electing Harry Edwards as Chair. Dennis Baker, Anne Berry, Harry Edwards, and Jim Dubler were in favor and Chris Kahler abstained. Harry Edwards will continue as Chair for the next year. Harry called for nominations for Vice -Chair. Dave Evans nominated Dennis Baker. Anne Berry made a motion to close nominations for Vice -Chair. Dave Evans seconded the motion. The motion passed 6:0. ., By a show of hands, Harry asked for those in favor of electing Dennis Baker as Vice - Chair. All six members in attendance were in favor. Dennis Baker will continue as Vice - Chair for the next year. Old Business Dennis asked what the Board members' plans were with regard to the Resolution approved by City Council on February 191". That resolution requires that all current board and commission members who have not previously attended the training program in their current term on the board do so by July 1, 2008. Harry & Anne attended the session on February 27`" and Dennis and Chris will attend the session on March 26'". Pending Cases Case 1-112007-008. The subcommittee will meet immediately after the regular meeting today. Dennis Baker moved to adjourn the meeting. Dave Evans seconded the motion. The motion was approved 6:0 and the meeting adjourned at 6:25 p.m. Next Meeting: Wednesday, April 9, 2008, 6 p.m., CIC Room, 300 Laporte Avenue, L44 q7-00r Chair ((