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Hawaii County Police Commission Page 2 January 18, 2008 <br />• Correspondence 08 -02, Honolulu Police Commission member list. <br />• Administrative Notice No. 2008 -03, regarding request for intra - departmental transfer. <br />• Maui Police Commission Minutes of December 19, 2007. <br />COMMITTEE REPORTS <br />• Budget and Finance (Whittemore /Kaoiwi) <br />• Office Management and Staffing (Lass iter /Morimoto) <br />• Rules and Policies (Lundkvist /Mitchell) <br />• Contractual Services (vacant) <br />• Public Relations (Politano /Robinson) <br />CHIEF'S REPORT <br />Including: <br />• Crime <br />• Traffic <br />• Personnel <br />• Finance <br />• Commendations <br />• Commanders' Meeting Minutes of December 18, 2007 <br />• Other Departmental Activities <br />INVESTIGATION AND DELIBERATION OF COMPLAINTS <br />(APPROXIMATELY 10:30 A.M.) <br />STATEMENTS ON COMPLAINTS (open to the public) <br />EXECUTIVE SESSION (closed to the public) <br />To consider discipline and charges against officers or employees of the Hawaii County <br />Police Department and to conduct an annual performance evaluation of the Police Chief <br />where consideration of matters affecting privacy will be involved and a closed session is <br />requested, and to consult with Corporation Counsel on questions and issues that pertain <br />to the commission's powers, duties, privileges, immunities, and liabilities pursuant to HRS <br />92 -5 (2) and Hawaii County Charter Section 13 -20 (b). <br />• STATUS REPORT OF REFERRED AND EXTERNAL COMPLAINTS <br />• STATEMENTS ON COMPLAINTS <br />