POST ADVISORY COMMITTEE MEETING
Renaissance Long Beach Hotel
111 East Ocean Blvd., Long Beach, CA 90802

February 19, 2014
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
Sergeant Tom Smith, BART Police Department.
Officer Juan Gonzales, California Highway Patrol
Officer Brian Law, California Highway Patrol

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 - October 23, 2013)
Attachment A.2 - Meeting Minutes (Transcript - October 23, 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
Courageous Conversation - Learning Technology Resources Bureau, Bureau Chief Anne Brewer
Night Driving - Learning Technology Resources Bureau, Bureau Chief Anne Brewer

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
Processing of Letter of Agreement (LOA)
J.NEW BUSINESS
K.FUTURE MEETINGS
Finance Committee Meeting
    Wednesday, June 25, 2014 @ 10:00 a.m.
    Sheraton Universal Hotel, Universal City, CA
Advisory Committee Meeting

Wednesday, June 25, 2014 @ 1:00 p.m.
Sheraton Universal Hotel, Universal City, CA

Legislative Committee Meeting

Thursday, June 26, 2014 @ 8:30 a.m.
Sheraton Universal Hotel, Universal City, CA

Commission Meeting

Thursday, June 26, 2014 @ 10:00 a.m.
Sheraton Universal Hotel, Universal City, CA

ADJOURNMENT

Minutes have not been generated.