EVANSVILLE POLICE MERIT COMMISSION MEETING AGENDA

EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, September 23^rd, 2024

4:15 p.m.  Room 307, Civic Center Complex

1. EXECUTIVE SESSION:

1. An executive session will be held prior to the open session.

2. The executive session is 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 9^th, 2024 (Sutton, Johnson-Kincaid, Thompson)

4. APPROVAL OF CLAIMS:

5. COMMISSION ADMINISTRATIVE MATTERS:

1. 1. Approval of meeting dates and times for 2025. 

6. PROBATIONARY OFFICER UPDATE:

1. 1. Update for officers in Field Training and SWILEA.

7. NEW DISCIPLINE:

1. 1. 24-PDO-08 – Sergeant Trudy Day, Badge Number 5173 – 3 Day Suspension (Not Appealed)

8. PROMOTIONAL PROCESS:

1. 1. Certify the 2024 Lieutenant Promotional List to be effective from September 11^th, 2024, to September 10^th, 2026. 

9. APPLICANT PROCESS:

1. 1. Certify the applicant eligibility list scores from the September 2024 Hiring Process. 

10. APPLICANTS:

1. 1. 24-116
   2. 24-130
   3. 24-077
   4. 24-020

11. REMINDERS:  

1. 1. The next schedule meeting is Monday, October 14^th, 2024, at 4:15pm.

12. ADJOURNMENT: