(CLOSED SESSION)
Roll Call.
1. Public Comment on all matters pertaining to the closed session
2. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
3. Closed Session
a. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code Section 67.10(b):
PERSONNEL EXCEPTION: Public Employee appointment: Policy Analyst (DISCUSSION & POSSIBLE ACTION)
(OPEN SESSION)
Pledge of Allegiance; Roll Call
4. Vote to elect whether to disclose any or all discussion held in closed session
(San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
5. Approval of the Consent Calendar (ACTION ITEM)
a. Request of Lieutenant Douglas Greg McEachern for approval to accept the following donated gift from Major League Baseball in order to prepare for the 2007 All Star Game in San Francisco:
- Airfare from San Francisco to Pittsburgh, PA $408.90
- Lodging at the Pittsburgh, PA Hilton Hotel $876.00
- Tickets for All-Star Sunday, All-Star Workout Day, and All-Star Game $370.00
6. Public Comment
(Members of the public may address the Police Commission for up to three minutes onitems that are within the subject matter jurisdiction of the Commission but do not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
7. Chief' s Report (DISCUSSION ONLY)
a. Update on significant policing efforts by Department members
8. OCC Director' s Report (DISCUSSION ONLY)
a. Review of Recent Activities
9. Approval of the minutes for the meetings of March 21st & 28th, April 4th, 11th, 18th,and 25, 2007 (ACTION ITEM)
10. Commission Announcements (DISCUSSION ONLY)
11. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
12. Adjournment (ACTION ITEM)
*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL ARE AVAILABLE FOR REVIEW AT THE POLICE COMMISSION OFFICE, THOMAS J. CAHILL HALL OF JUSTICE, 850 BRYANT STREET, ROOM 505, SAN FRANCISCO, CA 94103, DURING NORMAL BUSINESS HOURS. (415) 553-1667