EVANSVILLE POLICE MERIT COMMISSION MEETING AGENDA

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EPD

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.
  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. September 14, 2020 (Cook and Scott)
  1. APPROVAL OF CLAIMS
  1. PROBATIONARY OFFICER UPDATE:
    1. Sergeant Steve Kleeman reports on the officers in SWILEA and Field Training Program.
  1. PENDING DISCIPLINARY MATTERS:
    1. 20-PO-11 – Corporal Tony Mayhew, Badge Number 773, 21-day suspension.  Appeal filed and hearing set for November 9th.
    2. 20-PO-12 – Officer Jarid Harris, Badge Number 1306, 21-day suspension.  Appeal filed and set for counsel progress report on October 26th.
  1. APPLICANT PROCESS:
    1. Set Merit Commission interview dates and number of interviews for current applicant process.
  1. PROMOTIONAL PROCESS:
    1. Certify the 2020 Lieutenant promotional list to be effective from September 11, 2020 to September 10, 2022.
  1. COMMISSION ADMINISTRATIVE MATTERS:
    1. Establish Commission meeting dates, time, and location for 2021 calendar year meetings.
  1. REMINDERS:  The next meeting is scheduled for Monday, October 12, 2020 at 4:00pm.  
  1. ADJOURNMENT
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