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NOTICE OF MEETING AND AGENDA
Public Meeting #54 September 19, 2024 8:30 a.m.
Remote Participation via Zoom https://zoom.us/j/91073226241 Meeting ID: 910 7322 6241
1) Call to Order
2) Approval of minutes
a. August 15, 2024
3) Executive Director Report – Enrique A. Zuniga
4) Finance & Administrative Update – Eric Rebello-Pradas
5) Legal Update – Randall E. Ravitz and Annie E. Lee
1. 555 CMR 12.00: Maintenance, Reporting, and Audits of Law Enforcement Records and Information, revised version
2. Agency Certification Initiative
a. Additional comments
b. Use of Force
c. Use of Force Reporting
d. Code of Conduct
6) Matters not anticipated by the Chair at the time of posting
Please note that the Executive Session planned for today will be rescheduled due to a lack of quorum.
7) Executive Session in accordance with the following:
• M.G.L. c. 30A, § 21(a)(1), to discuss “the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, . . . or individual”;
• M.G.L. c. 30A, § 21(a)(5), to discuss the investigation of charges of criminal misconduct;
• M.G.L. c. 30A, § 21(a)(7), combined with M.G.L. c. 6E, § 8(c)(2), and to the extent they may be applicable, M.G.L. c. 6, §§ 168 and 178, to discuss the initiation of preliminary inquiries and initial staff review related to the same, and regarding certain criminal offender record information;
• M.G.L. c. 30A, § 21(a)(7), combined with M.G.L. c. 30A, §§ 22(f) and (g), to discuss and approve the minutes of prior Executive Sessions; and
• M.G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation, as an open meeting may have a detrimental effect on the litigating position of the POST Commission.
a. Reports of Preliminary Inquiry in the following cases:
i) PI-2024-027
ii) PI-2022-11-22-005
iii) PI-2024-037
b. Division of Standards request to enter into voluntary decertification or suspension agreement in the following cases:
i) PI-2023-04-13-009; SU-2022-12-13-001
ii) PI-2022-11-22-004
iii) PI-2024-018
c. Division of Standards request for approval to conduct Preliminary Inquiries in the following cases:
i) PI-2024-055
ii) PI-2024-056
iii) PI-2024-057
iv) PI-2024-058
v) PI-2024-059
vi) PI-2024-060
d. Approval of the minutes of the Executive Session of August 15, 2024
Note that M.G.L. c. 66, § 6A(d) provides that “[a]n electronically produced document submitted to an agency . . . for use in deliberations by a public body shall be provided in an electronic format at the time of submission.”