Board of Police Commissioners Business Session Meeting Agenda–March 12, 2013

10:00 a.m. – 1125 Locust, 6th floor Board room.

1. Scheduled Meetings: Regular Board Meetings:Thursday, March 28, 2013
   9:00 a.m., 6th floor, Board room

   Business Session:

   Tuesday, March 12, 2013
   10:00 a.m., 6th floor, Board room

   Board Hearing:

   In the matter of the disciplinary proceedings of: Police Officer Garrett Polich
   Friday, May 10, 2013
   8:00 a.m., Metro Patrol Division, Community Room

2. Chief Darryl Forté

a. General discussion

3. Major Robin Houston – Patrol Bureau a. General discussion

4. I. Pearl Fain – Office of Community Complaints a. General discussion

5. Deputy Chief Patty Higgins – Executive Services Bureau
   1. KC Metropolitan Enforcement Response Task Force cooperative award
   2. General discussion
6. Deputy Chief Randy Hundley – Administration Bureau

a. General discussion

7. Deputy Chief Randy Hopkins – Investigations Bureau a. General discussion

8. Deputy Chief Cheryl Rose – Professional Development & Research Bureau a. General discussion

9. Approval of minutes

a. February 12, 2013

10. Ms. Virginia Murray, Office of General Counsel a. General discussion

11. Fraternal Order of Police Lodge No. 99 a. General discussion

12. Future Business Meeting Agenda Items
13. Mr. David V. Kenner
14. Mayor Sylvester “Sly” James, Jr.
15. Commissioner Patrick A. McInerney
16. Commissioner Angela Wasson-Hunt
17. Commissioner Alvin L. Brooks
18. Commissioner Lisa T. Pelofsky
19. Motion to go into Closed Session
    1. Closed session: Litigation matters
    2. Closed session: Labor negotiation
    3. Closed session: Employment matters
20. Consent Agenda Items (CAI)
    1. Project #541, Code of Ethics Policy #201-7
    2. Project #525, Reserve officer Volunteer Program
    3. Budget transfers for fiscal year 2012-13
21. Informational Items
    1. Status of public safety sales tax at the end of January
    2. Budget summary report for the month of January

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