CONN-PAC

CONNPAC MEETING MINUTES Date: December 1, 2009 Time: 11:00am Location: MGM Grand Hotel, Foxwoods Resort Attendees: Norwalk, Coventry, Farmington, POST, Wilton, Danbury, Bethel, Berlin, Darien, UCONN, Enfield, Judicial Marshal, Monroe Meeting Called to order at 11:30am by Chief Palmer Secretary’s Report: Minutes accepted as submitted Treasurer Report: $5199.55 Balance. TOPICS DISCUSSED ANNOUNCEMENTS Overview of past year. CSP CALEA onsite scheduled for December Glastonbury CALEA onsite scheduled for December (Saturday 12/5) Berlin CALEA onsite scheduled for December (Saturday 12/5) PAC will email phone in and public session information as it becomes available. Avon CALEA mock scheduled for Monday December 7th. OLD BUSINESS None NEW BUSINESS Enfield requesting CALEA mock onsite in January to prepare for April onsite. Election of Officers for 2010 President – Mark Palmer Secretary – Thomas Kulhawik Treasurer – Linda Carlin All unopposed. Ballot cast by Secretary to re-elect current officers. Vice-President – Nomination from floor for Jina Toribio as well as Ray Bouchard. As a result, election by secret ballot was conducted. Jina Toribio elected as Vice-President for 2010. Meeting Schedule February 4, April 1, June 3, August 5, October 7, and December 2nd. All meetings currently scheduled for 10:00am at Department of Public Safety (CSP – HQ) in Middletown, Room 348. Meeting Adjourned at 1150 hours. Submitted, Deputy Chief Thomas Kulhawik Norwalk Police Department Secretary