Board of Trustees s3

BOARD OF TRUSTEES

Brian MacMaster Board Room

May 12, 2017

9:00 am

I. Call to Order:

II. Roll Call and Introduction of Board Members:

III. Minutes of the Previous Meeting:

IV. Certifications, Waivers and Extensions:

A. Basic Law Enforcement Training Program Waiver Requests:

1. Deputy David F. Wight – Waldo County Sheriff’s Office

2. Officer Todd Meslin – Gorham Police Department

B. Basic Law Enforcement Training Program Extension Requests:

1. Officer Daniel R. Ross – Gardiner Police Department (handout)

2. Officer Brad M. Berube – University of Maine Police Department (handout)

3. Officer Gerard R. LeMoine – Caribou Police Department (handout)

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. Law Enforcement Preservice Program Waiver Requests:

1. Judicial Marshal Michael J. Caires – Office of the State Judicial Marshal

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

1. Officer Gary R. Caron – Southwest Harbor Police Department (handout)

G. 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: Mr. Thomas Peters

Administrative Rules Committee: Special Agent Brian Pellerin

Law Enforcement Training Committee: Sergeant Lincoln Ryder Corrections Training Committee: Director Larry Austin

Policy Standards Committee: Chief Charles J. Rumsey IV

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. 2018/2019 Mandatory Law Enforcement In-service Training – Chief Robert MacKenzie (handout)

2. Board Elections for Chair, Vice Chair and Secretary – Secretary Richard Davis

3. Specification S-20 – Judicial Marshal Certification

4. Specification S-27 – Capitol Police Officer Certification

5. Specification S-42 – Waiver of the Basic Law Enforcement Training Program

XII. Adjournment:

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

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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