EVANSVILLE POLICE MERIT COMMISSION Meeting Agenda

EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, July 10, 2017

2:00 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.

2. 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.

2. OPEN SESSION:

1. CALL TO ORDER

2. ACKNOWLEDGE GUESTS

3. APPROVAL OF MINUTES:

1. 1. June 12, 2017 (Hegeman, Cook, and Scott)

4. APPROVAL OF CLAIMS

5. PROBATIONARY OFFICER UPDATE:

1. 1. Sergeant Steve Kleeman – 6 officers in field training
   2. Final probationary interviews for Officer Lavarus Giles, Officer Andrew Kingston, and Officer Joseph Pugh.

6. REQUEST FOR FUNDS: 

1. 1. Sgt. Doug Schneider requests $50.00 to attend the Indiana State University Career Opportunity Fair on September 20, 2017.
   2. Sgt. Doug Schneider requests $250.00 to register for the 2017 Junior Achievement/Public Education Foundation career event on September 27th.

7. NEW DISCIPLINARY MATTERS:

1. 1. Personnel Order 17-PO-10:  Officer Corey Nutt, Badge Number 1356 – 3 day suspension – no appeal filed.
   2. Personnel Order 17-PO-12:  Officer Jamarius Ward, Badge Number 1378 – written reprimand – no appeal filed.

8. PENDING DISCIPLINARY MATTERS: Personnel Order 16-PO-27:  Officer Marcus Craig, Badge Number 1250 – 21 day suspension, with a further recommendation that the Merit Commission consider termination.  Appeal hearing to be set at later date pending disability hearing per motion at February 21^st meeting.

9. REMINDERS:  The scheduled meeting on Monday, July 24, 2017 is cancelled.  The next meeting will be August 14th with the Executive Session beginning at 2:00pm

10. ADJOURNMENT