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12/8/2022 - Meeting Minutes (2) Racial Equity in Policing Commission Minutes 1 2/24/2023 8:08 PM Racial Equity in Policing Commission City & County Building 451 South State Street Cannon Room 335 Regular Meeting Minutes Thursday, December 8, 2022 5:30 p.m. The Racial Equity in Policing Commission met in an electronic and in-person meeting. Minutes are provided in conjunction with the video/audio file. Meeting Materials _________________________________________________________________ Commission Members in Attendance: Commissioner Chair Nicole Salazar-Hall, Commissioner Rev. France Davis, Commissioner Steven Johnson, Commissioner Steve Anjewierden, Commissioner Luna Banuri, Commissioner Verona Sagato-Mauga, Commissioner Lisia Satini, Commissioner Samantha Eldridge Commission Members Absent: Commissioner Vice Chair Tanya Hawkins, Commissioner Darlene McDonald, Commissioner Olosaa Solovi City Staff in Attendance: • Moana Uluave-Hafoka, Equity Manager • Michelle Mooney, Equity Liaison • Maria Romero, Executive Assistant • Chief Mike Brown, SLCPD • Lieutenant Andrew Cluff, SLCPD • Captain Yvette Zayas, SLCPD • Alanna Lam • Hassan Abdi Guests in Attendance: None The meeting was called to order at 5:36 PM 1. Welcome and Public Meeting Guidelines Roll Call of Commissioners in Attendance 2. Open Dialogue (~5 minutes) No discussion occurred during this meeting. 3. Public Comment (limited to 15 minutes) ● No participants from the public during the time of public comment. 4. Approve and Adopt Minutes November 2022 Minutes Racial Equity in Policing Commission Minutes 2 2/24/2023 8:08 PM • Commissioner Rev. Davis made the motion to approve and adopt minutes. Commissioner Johnson seconded. All in favor. Motion carried. 5. SLCPD Chief Update (~25 minutes) Chief Brown may provide update to commission - 2022 End of Year Update o Chief Brown thanked the Commissioners for all their recommendations and provided an update of progress from Phase I up to date. 6. Approve Final End of Year Report (~25 minutes) The commission will vote on the end of year report. • Commissioner Johnson made a motion to approve end of year report. Commissioner Rev. Davis seconded. All in favor. Motion carried. 7. Subcommittee Chair Updates (~ 5 minutes) a. Training – First Monday of the Month 5:30-6pm b. Policy & Practices – Second Monday of the Month at 4-5pm c. School Safety – Third Monday of the Month at 4-5pm d. Application Review – Meets as needed 8. Farewell to Outgoing Commissioners a. Rev. France Davis b. Steve Anjewierden i. The Commission has voted to extend his time on REP to fulfill the duties related to the participation on the Community Recovery Committee, which needs involvement in another commission. c. Samantha Eldridge d. Steven Johnson 9. TENTATIVE Closed Session The Commission will consider a motion to enter into a Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or me ntal health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; c. discussion regarding deployment of security personnel, devices, or systems; and d. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Meeting adjourned at 6:42pm Minutes approved through consensus: January 12, 2023 MOANA ULUAVE-HAFOKA SALT LAKE CITY MAYOR’S OFFICE This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content pursuant to Utah Code 52-4-203(2)(b). This document Racial Equity in Policing Commission Minutes 3 2/24/2023 8:08 PM along with the digital recording constitute the official minutes of the Racial Equity in Policing Commission Regular Meeting on December 8, 2022.