POST ADVISORY COMMITTEE MEETING
Sheraton Garden Grove, Anaheim South
12221 Harbor Blvd. Garden Grove, CA 92840

February 27, 2013
AGENDA
1:00 PM



Under Government Code section 11123(a), all meetings of a state body are open and public, and all persons are permitted to attend any meeting of a state body, except as otherwise provided in that article. 

The Commission meeting will be conducted in-person at POST Headquarters, located at 860 Stillwater Road, Suite 100, West Sacramento, CA 95605, in Training Rooms A & B (upstairs). Members of the public who wish to comment during the public comment portion of the meeting may do so in person by attending the meeting. Members of the public who wish to observe the meeting may view the meeting streamed live on the Commission webpage at https://post.ca.gov/Watch-Meeting.


Persons who, due to a disability, need assistance in order to participate in this meeting should, prior to the meeting, contact the Commission Assistant at (916) 227-2803 (voice), keri.nunez@post.ca.gov (e-mail) and Speech-to-Speech users may dial 7-1-1 for the California Relay Service to request special accommodations.

This meeting and all public comments will be recorded.

 
CALL TO ORDER AND WELCOME

COMMITTEE MEMBERS

FLAG SALUTE
The Committee Chair will lead the Flag Salute.

MOMENT OF SILENCE HONORING THE OFFICERS WHO LOST THEIR LIVES IN THE LINE OF DUTY SINCE THE LAST MEETING
Officer Kevin Tonn, Galt Police Department.
Officer Michael Crain, Riverside Police Department
Detective Jeremiah MacKay, San Bernardino County Sheriff's Department
Officer Elizabeth Butler, Santa Cruz Police Department
Officer Loren Baker, Santa Cruz Police Department

ROLL CALL OF COMMITTEE MEMBERS

INTRODUCTIONS OF EXECUTIVE DIRECTOR AND ASSISTANT EXECUTIVE DIRECTOR

PUBLIC COMMENT

A.APPROVAL OF MINUTES
Attachment A - Action Summary (Minutes - October 24, 2012)
Meeting Minutes (Transcript - October 24, 2012)
If the Committee Concurs, the appropriate action would be a MOTION to approve the Action Summary and Meeting Minutes from the last Commission meeting.

B.ANNOUNCEMENTS
Committee Chair will request Announcements.

C.REVIEW OF COMMISSION MEETING AGENDA
Assistant Executive Director will call for the Review of the Commission Meeting Agenda.

D.PRESENTATIONS
New POST Training Video Presentation Format -- Learning Technology Resources Bureau, Bureau Chief Jan Bullard.
Introduction of New Dispatch Center on the Learning Portal -- Learning Technology Resources Bureau, Senior Instructional Designer Rayanne Rogers.

E.REPORT ON THE NOMINATIONS FOR THE POST EXCELLENCE IN TRAINING AWARDS
Committee Chair will call for a Report on the Nominations.
Chair will call for Report on the Nominations.

F.REPORT ON THE NOMINATIONS FOR THE O.J. "BUD" HAWKINS EXCEPTIONAL SERVICE AWARD
Committee Chair will call for a Report on the Nominations.
Chair will call for Report on the Nominations.

G.ADVISORY COMMITTEE MEMBER REPORTS
Committee Chair will ask for the Advisory Committee Member Reports.

H.COMMISSIONER COMMENTS
Committee Chair will ask for Commissioner Comments.

I.OLD BUSINESS
Attachment B - Staff will Report on Composition of the Advisory Committee.
J.NEW BUSINESS
K.FUTURE MEETINGS
Advisory Committee Meeting

Wednesday, June 26, 2013 @ 1:00 p.m.
Courtyard by Marriott - Cal Expo, Sacramento

Commission Meeting
Thursday, June 27, 2013 @ 10:00 a.m.
Courtyard by Marriott - Cal Expo, Sacramento
ADJOURNMENT

Meetings
 
Sheraton Garden Grove, Anaheim South

February 27, 2013

MINUTES

CALL TO ORDER AND WELCOME
COLOR GUARD AND FLAG SALUTE
ROLL CALL OF COMMISSION MEMBERS
INTRODUCTION OF POST ADVISORY COMMITTEE CHAIR, POST LEGAL COUNSEL, THE EXECUTIVE DIRECTOR, AND NEW COMMISSIONERS
WELCOMING ADDRESS
PUBLIC COMMENT
APPROVAL OF MINUTES
CONSENT
FINANCE COMMITTEE
COMMITTEE REPORTS
Advisory Committee
Legislative Review Committee
CLOSED SESSION
ADJOURNMENT