EVANSVILLE POLICE MERIT COMMISSION MEETING AGENDA

EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, September 28, 2020

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.

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. September 14, 2020 (Cook and Scott)

4. APPROVAL OF CLAIMS

5. PROBATIONARY OFFICER UPDATE:

1. 1. Sergeant Steve Kleeman reports on the officers in SWILEA and Field Training Program.

6. PENDING DISCIPLINARY MATTERS:
   1. 20-PO-11 – Corporal Tony Mayhew, Badge Number 773, 21-day suspension.  Appeal filed and hearing set for November 9^th.
   2. 20-PO-12 – Officer Jarid Harris, Badge Number 1306, 21-day suspension.  Appeal filed and set for counsel progress report on October 26^th.

7. APPLICANT PROCESS:

1. 1. Set Merit Commission interview dates and number of interviews for current applicant process.

8. PROMOTIONAL PROCESS:

1. 1. Certify the 2020 Lieutenant promotional list to be effective from September 11, 2020 to September 10, 2022.

9. COMMISSION ADMINISTRATIVE MATTERS:

1. 1. Establish Commission meeting dates, time, and location for 2021 calendar year meetings.

10. REMINDERS:  The next meeting is scheduled for Monday, October 12, 2020 at 4:00pm.  

11. ADJOURNMENT