Attendees

✓ Kim Eppehimer (Chairwoman)

✓ Kevin Evans (Vice Chairman)

✓ Dae'Shawn Nixon (Member)

✓ Dr. Tanya Whittle (Member)

✓ Christa Jimerson (Member)

✓ Norwood Coleman (Member)

✓ Doug Hamilton (Member)

✓ Dr. Jenna DiEleuterio (Member)

✓ Sean Green (Member)

✓ Art Lee (Non-Voting Member)

✓ Lisa Minutola (Non-Voting Member)

✓ Present: 11/11

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED WITH EDITS

Agenda Items

#1

Call to Order

The meeting was called to order at 6:21 p.m.

#2

Roll Call

Roll call was conducted by staff liaison Art Lee.

#3

Approval of Agenda

The agenda was approved as presented.

#4

Approval of Prior Meeting Minutes

The January minutes were approved.

#5

Chair's Remarks

The Chair acknowledged that this would be the final meeting of the current appointed Board.

#6

Old Business

The Board reviewed the draft of the Annual Report.

#7

New Business

The Chair formally thanked Board staff, County staff, and Police Department representatives for their collaboration.

#8

Reports from Staff and Legal

Staff Liaison Art Lee and Board Attorney Lisa Minutola reported.

#9

Committee Reports

No reports from the Research Subcommittee, Community Outreach Subcommittee, and Education & Training Subcommittee.

#10

Public Comment

Rob Bullock of the 913 Community Alliance Coalition and a community member commented.

#11

Adjournment

The meeting was adjourned at 7:06 p.m.

Public Comments

2 speakers

Rob Bullock · Topic: Appreciation for the Board's work

Thanked the Board and Chair for their work and emphasized the importance of the Board's impact across communities and within the State.

Community member · Topic: Staying informed about future meetings

Inquired about how to stay informed about future meetings and was informed that meeting dates, agendas, and access information are posted on the County website at least seven days in advance.