POLICE CIVILIAN OVERSIGHT BOARD

VIRTUAL

Agenda — 16 items

1. 1 The City of Madison is holding the Police Civilian Oversight Board meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to pcob@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 870 4221 5842
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. Approval of 08/29/2024 Minutes 85338
5. 5 PUBLIC COMMENT
6. 2. Public Comment 12/19/2024 86484
7. 7 DISCLOSURES AND RECUSALS
8. 8 DISCUSSION ITEMS
9. 3. Introduction of New Members to the PCOB 86485
10. 4. Open Meetings and Public Records Training 86486
11. 5. Vote on Leadership Positions of the PCOB 84919 Discuss and Finalize
12. 6. Presentation of PCOB Subcommittees 86487
13. 7. ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination process to the Police Civilian Oversight Board to align with current procedures for seeking applications. 85327 RECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICER
14. 8. 2025 PCOB Calendar 86488
15. 9. OIM 2025 Goals and Reporting Timeline 86489
16. 16 ADJOURNMENT Adjourn