Police Merit Commission 12-11-17 Meeting Agenda

EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, December 11, 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. November 13, 2017  (Hegeman, Cook, and Scott)

4. APPROVAL OF CLAIMS

5. PROBATIONARY OFFICER UPDATE:

1. 1. Sergeant Steve Kleeman – 15 officers in field training

6. COMMISSION ADMINISTRATIVE MATTERS:

1. 1. Establish meeting dates and times for 2018.

7. NEW DISCIPLINARY MATTERS:

1. 1. 17-PO-18 – Officer Raymond Holden, Badge Number 1335 – 3 day suspension.  No appeal filed.
   2. 17-PO-19 – Officer Joshua Doane, Badge Number 1349 – Written Reprimand. No appeal filed.

8. REMINDERS:  The scheduled meeting for Monday, December 25^th is cancelled for the holiday.  The next scheduled meeting will be Monday, January 8, 2018, with the Executive Session beginning at 2:00pm.

9. ADJOURNMENT