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Civilian Review Board

Regular Meeting

South Salt Lake, UT · February 6, 2023

AgendaMinutes

Minutes

CITY OF SOUTH SALT LAKE CIVILIAN REVIEW BOARD MEETING CRB MEETING Monday, February 6, 2023 6:30 p.m. CITY OFFICES 220 East Morris Avenue South Salt Lake, Utah 84115 FACILITATING: Zac Barnes BOARD MEMBERS PRESENT: Zac Barnes, Lorrina Heisey, Richard Lane, Jason Keffer, Kevin Miller, Joy Glad, Tara Shupe, Valerie Flattes, Gary Cox, Conrad Campos BOARD MEMBERS ABSENT: None STAFF PRESENT: LT. Ryan Cram, SSLPD Tseitel Pacheco, Crime Analyst, SSLPD Amy Jones, City Attorney, SSL Ariel Andrus, City Recorder, SSL 1 Civilian Review Board- Regular Meeting February 6, 2023 NO ACTION COMMENTS 1. CITIZEN COMMENTS/QUESTIONS. None. UNFINISHED BUSINESS ACTION ITEMS 1. Next meeting scheduled for March 6, 2023 2. Discussion on policy suggestion for officers’ recordings of conversations with the public 3. Discussion on tracking methods for cases that are heavily discussed by the Board. 4. Discussion on voting for High Priority cases 5. Round Table discussion: • Discussion on what constitutes digital meetings/quorum. Amy Jones offered guidance on what could be considered a digital quorum • Discussion on whether specific police language in the Board’s reporting should be in next agenda • Annual reporting discussion – Jason Keffer sent the Draft Annual Report to Board members for review, and asked for feedback Board member Zac Barnes called for a motion to approve the minutes for the December 5, 2022 CRB meeting MOTION: Jason Keffer SECOND: Joy Glad Roll Call Vote: Barnes: Yes Miller: Yes Lane: Yes Heisey: Yes Campos: Abstain Board member Zac Barnes called for a motion to approve the minutes for the December 12, 2022 CRB Special Meeting MOTION: Jason Keffer SECOND: Lorrina Heisey Roll Call Vote: Barnes: Yes Glad: Yes Miller: Yes Lane: Yes Campos: Abstain 2 Civilian Review Board- Regular Meeting February 6, 2023 6. Vice Chair Jason Keffer took a minute of personal privilege to address the Board about the latest OICI in Memphis. Zac Barnes called for a motion to close the meeting at 7:32 p.m. MOTION: Jason Keffer SECOND: Conrad Campos Roll Call Vote: Heisey: Yes Miller: Yes Glad: Yes Lane: Yes Barnes: Yes 7. Back from closed door meeting at 9:36 p.m. Zac Barnes called for a motion to adjourn at 9:38 p.m. MOTION: Jason Keffer SECOND: Joy Glad Roll Call Vote: Heisey: Yes Miller: Yes Campos: Yes Lane: Yes Barnes: Yes The meeting adjourned at 9:38 p.m. _____________________________ Joy Glad, Board Chair _____________________________ Tseitel Pacheco, Crime Analyst 3

Agenda

Public notice is hereby given that the South Salt Lake City Civilian Review Board will hold a Meeting on Monday, February 6, 2023. This will be an in-person meeting commencing at 6:30 p.m. at South Salt Lake City Hall. Facilitating: Zac Barnes Opening Ceremonies 1. Welcome/Introductions/Roll Call No Action Comments 1. Citizen Comments/Questions Action Comments 1. Next scheduled meeting – March 6th, 2023 2. Policy suggestion for recording officers’ conversations with suspects, victims, witnesses, etc. 3. Tracking cases with significant discussion 4. Vote timing for High Priority Cases 5. Board Members Round Table Discussions – Starting from the East, to each board member 6. Budgetary Items for 2023 will be due February – Please email items and cost to the Chair and Vice Chair - NACOLE  Voting member  Conferences Unfinished Business CIVILIAN REVIEW Approval of minutes for December and January meetings BOARD MEMBERS: ZAC BARNES CONRAD CAMPOS JOY GLAD Motion for Closed Meeting JASON KEFFER - Closed meeting held pursuant to Utah Code Annotated, 1953, as amended, Sec. 52- KEVIN MILLER LORRINA HEISEY 4-204, Sec.52-4-205 (1) (a), et seq. for the following purposes: Discussion of RICHARD LANE character, professional competence, physical or mental health of an individual. GARY COX TARA SHUPE VALERIE FLATTES Posted February 1, 2023

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