POST ADVISORY COMMITTEE MEETING
Embassy Suites - San Francisco Airport - Waterfront
150 Anza Boulevard, Burlingame, CA 94010; (650) 342-4600

October 23, 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 Jon Coutchie, Laguna Beach Police Department.

ROLL CALL OF COMMITTEE MEMBERS

INTRODUCTIONS OF EXECUTIVE DIRECTOR AND ASSISTANT EXECUTIVE DIRECTOR

PUBLIC COMMENT

A.APPROVAL OF MINUTES
Attachment A.1 - Action Summary (Minutes of June 26, 2013)
Attachment A.2 - Meeting Minutes (Transcript - June 26, 2013)
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
e-Student Workbook -- Computer Services Bureau & Basic Training Bureau

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

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

G.OLD BUSINESS
Reminder -- Nominations Period for the POST Excellence in Training Awards are Opened

http://post.ca.gov/excellence-in-training.aspx

Reminder -- Nominations Period for the O.J. "Bud" Hawkins Exceptional Services Award are Opened

http://post.ca.gov/bud-hawkins-award.aspx

H.NEW BUSINESS
I.FUTURE MEETINGS
Review of Nominations for 2013 POST Excellence in Training Awards and O.J. "Bud Hawkins Exceptional Services Award Meeting
Tuesday, February 18, 2014 @ 3:00 p.m.
Renaissance Long Beach Hotel
111 East Ocean Boulevard
Long Beach, CA  90802
Finance Committee Meeting
Wednesday, February 19, 2014 @ 10:00 a.m.
Renaissance Long Beach Hotel
Advisory Committee Meeting
Wednesday, February 19, 2014 @ 1:00 p.m.
Renaissance Long Beach Hotel
Legislative Committee Meeting
Thursday, February 20, 2014 @ 8:30 a.m.
Renaissance Long Beach Hotel
Commission Meeting
Thursday, February 20, 2014 @ 10:00 a.m.
Renaissance Long Beach Hotel
ADJOURNMENT

Meetings
 
Embassy Suites - San Francisco Airport - Waterfront

October 23, 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