EVANSVILLE POLICE MERIT COMMISSION MEETING AGENDA

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EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, July 23, 2018

4:00 p.m.  Room 307, Civic Center Complex

  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. June 25, 2018  (Cook, Scott, and Hamilton) 
  1. APPROVAL OF CLAIMS
  1. PROBATIONARY OFFICER UPDATE
    1. Sgt. Steve Kleeman reports on the seven officers in the field-training program.
    2. Sgt. Brian Talsma reports on the 13 officers in the Academy.
  1. PERFORMANCE EVALUATION APPEAL:
    1. Officer Jarid Harris – appeal of 2017 performance evaluation received from Sgt. Kevin Day.  Tabled from the June 25th meeting.  Set date for appeal.
  1. PROMOTIONAL PROCESS:
    1. Certification of the 2018 Captain Promotional List effective from June 26, 2018 to June 25, 2020.
  1. RETIREMENT:
    1. Sergeant Lonnie Rahm, Badge Number 5100, retired effective July 8, 2018 after serving 42 years, 11 months, and 1 day.
  1. REMINDERS:  The next meeting is August 13, 2018 at 4:00pm in Room 307.  

 

  1. ADJOURNMENT