POST ADVISORY COMMITTEE MEETING
Pacific Palms Resort
One Industry Hills Parkway, City of Industry, CA 91744

October 22, 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
Officer Jordan Corder, Covina 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 (February 19, 2014)
Attachment A.2 - Meeting Minutes (Transcript - February 19, 2014)
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.
Submission of Replacement for Advisory Committee Member

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

D.PRESENTATIONS
Update on POST Peace Officer Psychological Screening Manual - Standard, Evaluation and Research Bureau, Senior Research Specialist Shelley Spilberg
Update on POST Technology Projects and Services - Computer Services Bureau, Bureau Chief Colin O'Keefe

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
Election of Advisory Committee Chair and Vice Chair
Discussion on the Replacement of the PORAC Representative
Opening of the Nominations for the 2014 POST Excellence in Training Awards

https://www.post.ca.gov/excellence-in-training.aspx

Opening of the 2014 O.J. "Bud" Hawkins Exceptional Services Award

https://www.post.ca.gov/bud-hawkins-award.aspx 

H.NEW BUSINESS
I.FUTURE MEETINGS
Review of Nominations for 2014 POST Excellence in Training Awards and O.J. "Bud" Hawkins Exceptional Services Award Meeting

Tuesday, February 17, 2015 @ 3:00 p.m.
Crowne Plaza, Anaheim Resort, Garden Grove

Finance Committee Meeting

Wednesday, February 18, 2015 @ 10:00 a.m.
Crowne Plaza, Anaheim Resort, Garden Grove

Advisory Committee Meeting

Wednesday, February 18, 2015 @ 1:00 p.m.
Crowne Plaza, Anaheim Resort, Garden Grove

Legislative Committee Meeting

Thursday, February 19, 2015 @ 8:30 a.m.
Crowne Plaza, Anaheim Resort, Garden Grove

Commission Meeting

Thursday, February 19, 2015 @ 10:00 a.m.
Crowne Plaza, Anaheim Resort, Garden Grove

ADJOURNMENT

Minutes have not been generated.