Those in the audience would please take their seats, well get underway. I now call the regular meeting of the Health Services board to order. Would you please join me in saying the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Well have the roll call. Roll call. Scott, present. Lim, present. Breslin, here. Farrell, expected. Ferrigno, excused. Follasbee, present. Sass, present. We have a quorum. Thank you. First action item. Item 1 approval of possible modification the minute of meeting regular meeting december 8 , 2016. Do i have a motion . Moved and [inaudible] the minutes the regular meeting och december 8 , 2016. Second. There is a second. Properly moved and seconded we approve the minute of the december 8 regular meeting of the board. Any comments or questions or edits by members of the board . Seeing none, any Public Comment . If
May be removed from the meeting. Cell phones on vibrate cause micro phone interference. Approval of minutes for january 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated and knowledgeable person. The agency and staff and colleagueerize very fortunate to have sheryl step in. She is knowledgeable about mta and transit agencies around the country and world. She is very artechulate advocate for the goals of the agency and spend Many Community meetings during the year so will be a outstanding member of the board. All in favor of Cheryl Brickman say aye . Opposed . Thank you. [applause]. Call for election of the vice chair. We have
Advocate on behalf of the chief when its an internal disciplinary matter. Something thats not arising from a citizens complaint. Speaker thank you for that clarification. Vice president turman. Speaker the april 3, 16 report, item number 6 under discipline, the officer was suspended for how many days . One day. One day. Is that consistent with similar instances . Commissioner turman, the occ does not have access to all of the discipline thats imposed by the Police Department. I cannot speak to whether or not it is consistent. What were receiving now and had not been receiving in the past is information from internal Affairs Division of whether or not an officer has passed discipline, and in that way, and looks in the discipline schedule, i can recommend an elevated level of discipline, and so whether this is consistent with past discipline imposed, i think a question that the chief could answer through looking at internal affairs records. Chief, can you offer any enlightenment there. S
Deputy chief hector sinus for acting chief tony chaplin and the director of the occ joyce hicks. Thank you, good evening, everyone. Welcome to the july 6th Police Commission meeting. Thank you for being here. Weve got a full house, and a long agenda with a lot of important items. Were going to go ahead and ive had a request from supervisor avalos who has to take a plane tonight to move our agenda around, so colleagues, ill note were going to move item number 2 first. And take that before item number 1 to accommodate the supervisors schedule. Before we do that, just im going to ask the sergeant to remind us all of the rules of order of the Police Commission. We want to hear from everyone and there are some specific rules that governor how we do Public Comment and all that. So sergeant please read those. Speaker thank you, everyone. Speaker rules of order, members fts public to end titled to comment on items prior to action taken on that item. In addition, the agenda shall provide an opp
Were just having a little technical difficulty it. The time is 10 30. Good morning. Today is november 21st, 2012. This is our meeting of the building inspection commission. I would like to remind everyone again to please turn off all electronic devices. And the first item on the agenda is roll call. President mccarthy . Here. Vice president mar . Here. Commissioner clinch . Here. Commissioner lee . Here. Commissioner curran . Here. Commissioner walker . Here. And commissioner melgar is excused. We have a quorum and the next item on the agenda is president s announcements. Good morning, everybody. Thank you. Very happy thanksgiving to everybody. This morning also like to recognize fresh out of retirement [speaker not understood] here, [speaker not understood], boasting her new first meeting out of retirement. Good to have you here. Thank you. So, president s comments, ill keep it fast. We have a pretty swift agenda today because i believe we have to turn the room over at 12 oclock here