Present
Charles Wright- Inspector General; Saul Morse- Chairman, Megan Norlin- Board Member; JaeJin Pak- Board Member; Shirley Perez- Board Member; Greg Walkington- Board Member; Demetra Brown- Administrative Assistant
Called to Order - 11:00am
Quorum present to commence the meeting.
Approval of Meeting Minutes
- October 15, 2024, minutes were reviewed.
- Motion to approve the minutes - Greg Walkington
- Motion Seconded - Shirley Perez
- All in favor, No Opposed - October 15, 2024, minutes approved.
Bi-Monthly Update on OIG Operations
- Annual Report FY24
- Audit released; interesting recommendation pertaining to audit.
- Departure of Deputy IG Megan Carlson.
- Currently working to fill vacant positions.
- Hiring challenges persists/ delays due to various reasons.
Administrative Matters
- Confirmation hearing for Inspector General to be completed January 2025.
- Deputy Inspector General position has been posted.
- Table the discussion regarding the installation and placement of cameras at facilities.
- "Happy Birthday to Jae Jin
Other Business
None
Adjournment
* Meeting was adjourned at 11:55am
Motion to adjourn- Greg Walkington
Motion seconded- Megan Norlin
