Police Merit Commission Agenda

EVANSVILLE POLICE MERIT COMMISSION

MEETING AGENDA

Monday, March 13, 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.

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. February 23, 2017 (Hegeman, Cook, and Scott)

1. APPROVAL OF CLAIMS:

1. APPLICANT REVIEW:

1. 16-032
2. 16-066
3. 16-109

1. 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.

1. OLD BUSINESS.  Resolution of Personnel Order 16-PO-34.

1. REMINDERS:  The next meeting will by Monday, March 27, 2017 with the Executive Session beginning at 2:00pm.

1. ADJOURNMENT