EVANSVILLE POLICE MERIT COMMISSION MEETING AGENDA

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EVANSVILLE POLICE MERIT COMMISSION

Monday, December 10, 2018, at 4:00 p.m.  Room 307, Civic Center Complex

MEETING AGENDA

  1. EXECUTIVE SESSION:
  1. An executive session and a closed hearing will be held prior to the open session.
  1. The executive session and hearing are closed as provided by:
  1. I.C. 5-14-1.5-6.1(b)(5): To receive information about and interview prospective employees.
  2. I.C. 5-14-1.5-6.1(b)(6)(A): With respect to any individual over whom the governing body has jurisdiction to receive information concerning the individual’s alleged misconduct.
  3. I.C. 5-14-1.5-6.1(b)(9): To discuss a job performance evaluation of individual employees.  This subdivision does not apply to a discussion of the salary, compensation, or benefits of employees during a budget process.
  1. OPEN SESSION:
  1. CALL TO ORDER
  1. ACKNOWLEDGE GUESTS
  1. APPROVAL OF MINUTES 
    1. November 26, 2018  (Cook, Scott, and Hamilton)
  1. APPROVAL OF CLAIMS
  1. PROBATIONARY OFFICER UPDATE
    1. Sgt. Steve Kleeman reports on the 18 officers in the field-training program.
  1. DISCIPLINE
    1. 18-PO-36 – Officer Justin Jackson, Badge Number 1381: Written Reprimand.  No appeal filed.
    2. 18-PO-37 – Sergeant Pat Phernetton, Badge Number 5175:  Written Reprimand.  No appeal filed.
  1. RESIGNATIONS
    1. Officer Chase Hilsmeyer, Badge Number 1447, resigned effective November 20, 2018, after serving 9 months, and 23 days.
  1. REMINDERS:  The meeting scheduled for December 24th is canceled due to the holiday.  The next meeting is Monday, January 14, 2019, at 4:00 pm in Room 307.

 ADJOURNMENT