February 8, 2023 Meeting Minutes-Draft
Steven Jeffrey made a motion to approve the February 1 and 8, 2023 meeting minutes.
Reece Ellis seconded the motion.
The motion passed unanimously.
V. REPORTS
Positive Connections and Ridealongs
Stephanie Coleman reported ridealongs at night in November of 2022 and a day shift
ridealong on November 25, 2022.
Human Rights Commission Report
Cheryl Miller gave a report on the work of the Human Rights Commission.
Outreach Subcommittee Report
Members of the board discussed the outreach subcommittee and the current vacancies.
Brandon Barnes and Steven Jeffrey joined the outreach subcommittee as members.
VI. OLD BUSINESS
VII. NEW BUSINESS
There was no old business.
Election of Officers-Chair and Vice Chair
The board passed this item to next month’s agenda.
Status of Outreach Subcommittee
There was no further discussion of this item.
Approach to Analysis of 2022 Complaints
The Board discussed how to approach the analysis of the 2022 Complaint data. The
Board opted to proceed as a group in an analysis in a future closed session.
2022 Annual Report
The Board discussed the draft annual report and continued the matter.
Items for Next Month's Agenda
The Board asked staff to include the following items on next month’s agenda: analysis of
2022 complaints(closed session); review of 2022 draft annual report as amended; and
audits.
VIII. NEXT MEETING DATE
Next Meeting Date 4/12/2023 at 6 p.m.
IX. GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF
Board members commented. Members of the public commented. Chriss Jones
commented. December Harmon distributed the NMC2 document that December Harmon
had written. Susan Renee Carter commented. David Allen commented. Board member
Cheryl Miller commented.