minutesofthemeetingofthemainecriminaljusticeacademy.docVIP

Minutes of the meeting of the Maine Criminal Justice Academy Board of Trustees held at the Maine Criminal Justice Academy Board Room on March 6, 2009. Board Members Attending: Board Members Absent: Ms. Roberta Tibbetts Mr. James Ferland Deputy Chief Amy Berry Sheriff James Madore Mr. Richard Davis Ms. Lois Reckitt Col. Patrick Fleming Mr. Richard Harburger Commissioner Anne H. Jordan Chairman Brian MacMaster Chief Bradley Paul Sgt. Travis Roy Capt. Daniel Scott (Rep. Col. Joel T. Wilkinson) Ms. Linda Smithers Ms. Elizabeth Ward Saxl Ms. Perry Ayotte (Rep. Com. Martin Magnusson) Participants Mr. John Rogers, Director Mr. Eric Parker, Assistant Director Chief Richard Lewsen, Windham Police Department Officer William Dries, Westbrook Police Department Officer Agustin Rodriguez, Westbrook Police Department Lieutenant Michael Nugent, Westbrook Police Department Officer Gavin Hillard, Portland Police Department Officer Joseph Bowen, Portland Police Department Officer Matt Pavlis, Portland Police Department Sergeant Steven Reece, Portland Police Department Item One on the Agenda: Call to Order Chairman MacMaster called the meeting to order at 10:06 a.m. Item Two on the Agenda: Roll Call and Introduction of Board Members Chairman MacMaster asked the Board Clerk to conduct a roll call. Chairman MacMaster noted a quorum was present. Chairman MacMaster asked that the members of the board introduce themselves for the benefit of the participants. Item Three on the Agenda: Minutes of the Previous Meeting MOTION: To accept the minutes of the January 2009 Board of Trustees meeting as presented and to be placed on file. Ms. Roberta Tibbetts moved, and Mr. Richard Harburger seconded. Motion Carried. Item Four on the Agenda: Certifications Basic Law Enforcement Training Program Waiver Request: Mr. Jim Lyman presented a request for a waiver of the Basic Law Enforcement Training Program for Officer Joseph Bo