PLEASE NOTE EARLY START TIME
Roll Call; Pledge of Allegiance
1. Public Comment on all matters pertaining to Closed Session.
2. Vote on whether to hold Closed Session. (San Francisco Administrative Code
Section 67.10) (ACTION ITEM)
(Closed Session)
Roll Call.
3. Closed Session (DISCUSSION ONLY)
a. Pursuant to Government Code section 54956.9 and San Francisco Administrative Code Section 67.10(d):
CONFERENCE WITH LEGAL COUNSEL : Pending Litigation
Officers for Justice v. Civil Service Commission, U.S. District Court C09-1675
(Reconvene to Open Session)
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 Minutes (ACTION ITEM)
- For the meeting of April 1, 2009
6. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair on items 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. Reports to the Commission (DISCUSSION ONLY)
a. Chief's Report
- Update on significant policing efforts by Department members
b. OCC Director's Report
- Review of Recent Activities
c. Commission Reports
- Commission President's Report
- Commissioners' Reports
Status Reports:
- Chief of Police executive search
- Organizational and other contemporary studies
- Rules and procedures for Patrol Specials
- Commission Office staffing
8. Department's presentation regarding the Safe Path Of Travel ( SPOT ) Program
[continued from April 22, 2009 meeting] (DISCUSSION ONLY)
9. Discussion and possible action to adopt revised Department General Order 11.07, Prohibiting Discrimination, Harassment and Retaliation (ACTION ITEM)
10. Presentation of the Department's First Quarter 2009 Early Intervention System (AEIS@) Report (DISCUSSION ONLY)
11. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
b. Scheduling of items identified for consideration at future Commission meetings
12. Adjournment (ACTION ITEM)
