POLICE CIVILIAN OVERSIGHT BOARD

VIRTUAL

Agenda — 19 items

1. 1 The City of Madison is holding the Police Civilian Oversigh 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: 893 3440 6114
2. 2 CALL TO ORDER / ROLL CALL
3. 3 PAGE BREAK
4. 4 APPROVAL OF MINUTES
5. 1. Draft Minutes (PCOB) - 02/29/2024 82624
6. 6 PUBLIC COMMENT
7. 2. Public Comment (02/29/2024) 82627
8. 8 DISCLOSURES AND RECUSALS
9. 9 ITEMS FOR CONSIDERATION
10. 3. Policy & Procedure subcommittee's response to the MPD 5 year Strategic Plan 82628
11. 4. 2024 community listening sessions on complaint process discussion 82629
12. 5. Discussion on May Full Board in person meeting and “Know Your Rights” training for the full board and community. 82630
13. 6. Discussion on current OIM tasks 82631
14. 7. Status on the current process of new member nominations 82632
15. 8. Discussion on evaluation for the Chief 82633
16. 9. Future Agenda items (3/28/2024) 82634
17. 17 CLOSED SESSION
18. 10. Discussion on evaluation for Independent Monitor 82635
19. 19 ADJOURNMENT