June 12, 2023 ERB Meeting

Agenda

  1. Call to order.
  2. Approval of the minutes of May 2023 board meeting.
  3. Monthly report of Office of Inspector General.
  4. Monthly report of Office of the Independent Police Monitor.
  5. Monthly report of Ethics Trainer.
  6. Monthly report of General Counsel and Executive Administrator.
  7. Report on appointments to ERB and Quality Assurance Review Advisory Committees.
  8. Discussion of annual reviews of IG, IPM, and Executive Administrator.
  9. Election of officers for 2023-2024 term commencing on July 1, 2023.
  10. Call for agenda items for future board meetings.
  11. Adjournment.

PDF of Agenda with Attachments