POST ADVISORY COMMITTEE MEETING
The Westin, Los Angeles Airport, 5400 W. Century Blvd., Los Angeles, CA 90045


February 7, 2018
AGENDA
2:00 PM



CALL TO ORDER AND WELCOME

COMMITTEE MEMBERS
COMMITTEE MEMBERS
Elmo Banning    Jim Bock        Sandra Spagnoli - Vice Chair 
Artin Baron         Lanny Brown              Randy Waltz - Chair
George Beitey Mark Brunet     Brad Young
Alex Bernard Greg Garner     Jaime Young
Marcelo Blanco Steve Moore  


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
The following officers died in the line of duty since the last meeting:
  • Officer Andrew Camilleri, California Highway Patrol

ROLL CALL OF COMMITTEE MEMBERS

INTRODUCTIONS OF POST ADVISORY VICE CHAIR, EXECUTIVE DIRECTOR, ASSISTANT EXECUTIVE DIRECTOR

A.APPROVAL OF MINUTES
The following is submitted for your approval:
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
The Committee Chair will request Announcements.

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

D.PRESENTATIONS
POST Assistant Executive Director

  • POST Organizational Analysis Study - Michael Hearn, Rosette Nguyen, Mission Consulting, LLC and Joe Sampson, Senior Consultant, MCLD


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

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

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

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

I.OLD BUSINESS
There is no Old Business.
J.NEW BUSINESS
There is no New Business.
K.FUTURE MEETINGS
Upcoming Committee Meetings:
  • June 20-21, 2018 - POST, West Sacramento
  • October 17-18, 2018 - POST, West Sacramento
ADJOURNMENT
The Chair will adjourn the meeting.