BOARD OF TRUSTEES

Brian MacMaster Board Room

July 15, 2016

9:00 am

I.  Call to Order:

II.  Roll Call and Introduction of Board Members:

III.  Minutes of the Previous Meeting:

IV.  Certifications:

A.  Basic Law Enforcement Training Program Waiver Requests:

1.  Deputy Andrew Mulligan - Waldo County Sheriff’s Office

2.  Officer Benjamin Ogden - York Police Department

3.  Officer Daniel Clowes - Hallowell Police Department

4.  Trooper Recruit Tyler Martin - Maine State Police

5.  Officer Scott Study – South Portland Police Department (handout)

B.  Basic Law Enforcement Training Program Extension Requests:

1.  Officer Maggie Lane – Buxton Police Department

2.  Officer John Keniston – Penobscot Nation Police Department

3.  Deputy Justin Hills – Knox County Sheriff’s Office

C.  Basic Corrections Training Program Waiver Requests:

1.  None at this time.

D.  Basic Corrections Training Program Extension Requests:

1.  None at this time.

E.  Part-time Law Enforcement 1040 Hour Extension Requests:

1.  Officer Cody Fenderson – Fort Fairfield Police Department

2.  Officer Roger Smith – Penobscot Nation Police Department

3.  Officer David Boxwell – Milo Police Department

4.  Officer Michael Boucher – Gouldsboro Police Department (handout)

5.  Officer Kenneth Schuurman – Winter Harbor Police Department (handout)

F.  Course Certification Requests:

1.  None at this time.

VI. Criminal Convictions/Conduct Waiver Requests:

1. None at this time.

VII. Committee Reports:

Complaint Committee Report: Chief Brad Paul

Administrative Rules Committee: Special Agent Brian Pellerin

Law Enforcement Training Committee: Sergeant Lincoln Ryder Corrections Training Committee: Director Gary LaPlante

Policy Standards Committee: Chief Brad Paul

VIII. Report from the Board Chair: Chair Amy J. Berry

IX. Report from the Director: Director John B. Rogers

X. Old Business: Chair Amy J. Berry

1.  None at this time.

XI. New Business: Chair Amy J. Berry

1.  2017 Mandatory In-service Training for Corrections- Rosalie Morin

2.  Adjudicatory Hearing decision on Board Case 2015-036

3.  Discussion on Board Policy # 4 – Review and Disposition of Disqualifying Conduct

4.  MCJA Fee Increase (meals and waivers only)

XII. Adjournment:

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OFFICE LOCATED AT: 15 OAK GROVE ROAD, VASSALBORO, MAINE 04989

(207) 877-8000 (Voice) (207) 877-8027 (Fax) TTY User: 711