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07/30/2019 - Minutes SALT LAKE CITY POLICE CIVILIAN REVIEW BOARD July 30,2019 Minutes for the Salt Lake City Police Civilian Review Board (PCRB) meeting held Tuesday, July 30, 2019 at 5:00 p.m. in Suite 150, Plaza 349, 349 South 200 East, Salt Lake City, Utah. Board Members in attendance: Catalina Cardona, Gregory Bambo, Jessica Andrew, Sandra Walsh and Tyson Carbaugh-Mason. Board Members absent: Amber Liechty, Dennis Busch, Ian Quiel, Kevin Park, Rebekah Myers, Teresa Garrett and Turner Bitton. Also in attendance: Rick Rasmussen PCRB Administrator Amy Lyons PCRB Administrative Assistant I. Convene meeting Gregory Bambo presided over and conducted the meeting,which convened at 5:12 p.m. II. Welcome & Introduction of Guests Greg welcomed everyone,there were no guests. III. Public Comment There were no members of the public. VI. Approval of the Minutes Motion to approve the minutes of the April 24, 2019 Quarterly Board Meeting was made by Tyson Carbaugh-Mason, seconded by Catalina Cardona. Motion carries; all members present voted aye.There was not a quorum, minutes will be voted on at the next meeting. V. Review and approve Quarterly Report for April 1 —June 30,2019 Motion made to approve report by Sandy Walsh, seconded by Tyson Carbaugh-Mason. Motion carried; all members presented voted aye. There was not a quorum,the quarterly report will be voted on at the next meeting. Rick reminded the members to vote on polls when they are sent to them. VI. Adjourn Motion to adjourn made by Tyson Carbaugh-Mason, seconded by Jessica Andrew. Motion carried; all members present voted aye. Meeting adjourned at 5:19 p.m. Approved by Board 10-22-19