Prison Reform Advisory Board Meetings
AGENDA
| 9:00 a.m. | Welcome 
 | Secretary Erik Hooks; | 
|---|---|---|
| 9:15 a.m. | Member Introductions and Comments | Board Members | 
| 9:30 a.m. | Michelle Hall, Executive Director; John Madler, Assoc. Director | |
| 10:00 a.m. | Break | 
 | 
| 10:15 a.m. | Kenneth Lassiter, Director of Prisons | |
| 10:50 a.m. | Pam Cashwell, Chief Deputy Secretary, Professional Standards Policy & Planning | |
| 11:30 a.m. | Member Discussion and Next Steps | 
 | 
AGENDA
| 9 a.m. | Welcome and introductions; | Chairperson Beth Austin | 
|---|---|---|
| 9:10 a.m. | Staff Recruitment, Onboarding Handout: Correctional Officer Hiring Process Flow | Shari Howard, DPS HR Director; | 
| 9:45 a.m. | Training | Stephanie Freeman, Director, Office of Staff Development and Training | 
| 10:10 a.m. | Drug and Alcohol Testing Results | Loris Sutton, Prisons Asst. Director, Security Accountability Section 
 | 
| 10:35 a.m. | BREAK | 
 | 
| 10:45 a.m. | Carlton Joyner, Prisons Deputy Director, Auxiliary Services | |
| 11 a.m. | Facility Missions and Program Structure Handouts: Reentry Map | Sarah Cobb, Assistant Director of Reentry, Programs & Services | 
| 11:30 a.m. | Prison Safety and Security Improvements; Legislative/Budget Update | Tracy Little, Special Assistant, Adult Correction and Juvenile Justice | 
| 12 p.m. | Discussion and approval of Bylaws; Member Discussion and Next Steps | Chairperson Austin | 
AGENDA
| 9-9:10 a.m. | Welcome and introductions | Chairperson Beth Austin Interim Chief Deputy Secretary Reuben Young | 
|---|---|---|
| 9:10-9:15 a.m. | Moment of Remembrance | Interim Chief Deputy Secretary Young | 
| 9:15-9:20 a.m. | Approval of June 19, 2018 Minutes | Chairperson Austin | 
| 9:20-9:30 a.m. | Hurricane Florence Response and Impact | Loris Sutton, Assistant Director, Security Accountability Section | 
| 9:30-10 a.m. | Healthcare and Mental Health Services | Terri Catlett, Deputy Director, Health Services | 
| 10-10:15 a.m. | Prison Safety and Security Improvements | Tracy Little, Special Assistant Adult Correction and Juvenile Justice | 
| 10:15-10:20 a.m. | BREAK | |
| 10:20-11:50 a.m. | Member Engagement and Feedback | Nicole Sullivan, Facilitator Director, Re-Entry, Programs and Services | 
| 11:50 a.m.-Noon | Member Comments and Next Steps | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
AGENDA
| 9-9:10 a.m. | Welcome and Introductions | Chairperson Beth Austin; Interim Chief Deputy Secretary Reuben Young | 
|---|---|---|
| 9:10-9:15 a.m. | Approval of Oct. 10, 2018 Minutes | Chairperson Austin | 
| 9:15-9:45 a.m. | Correction Enterprises Overview | Robert Leon, Correction Enterprises Director | 
| 9:45-10:15 a.m. | Prison Safety and Security Improvements | Tracy Little, Special Assistant Adult Correction and Juvenile Justice | 
| 10:15-10:20 a.m. | BREAK | |
| 10:20-11:50 a.m. | Member Engagement and Feedback | Nicole Sullivan and Sarah Cobb Facilitators Re-Entry, Programs and Services | 
| 11:50 a.m.-noon | Member Comments and Next Steps | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
AGENDA
| 10-10:15 a.m. | Welcome and Introductions | Chairperson Beth Austin Interim Chief Deputy Secretary Reuben Young | 
|---|---|---|
| 10:15-10:20 a.m. | Approval of November 14, 2018 Minutes | Chairperson Austin | 
| 10:20-11 a.m. | Special Operations and Intelligence Unit Overview | Tony Taylor, Director | 
| 11-11:30 a.m. | Prison Safety and Security Improvements | Tracy Little, Deputy Secretary | 
| 11:30-11:45 a.m. | BREAK | |
| 11:45 a.m.-12:45 p.m. | Warren Correctional Institution Overview Member Engagement withi Warren CI Staff | Drew Stanley, Warren CI Administrator Sarah Cobb, Facilitator | 
| 1 p.m. | 2019 Board Meetings and Adjournment | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
AGENDA
| 9-9:10 a.m. | Welcome and Introductions | Chairperson Beth Austin; Acting Chief Deputy Secretary Tim Moose | 
|---|---|---|
| 9:10-9:15 a.m. | Approval of February 5, 2019 minutes | Chairperson Austin | 
| 9:15-9:45 a.m. | Raise the Age Implementation | Billy Lassiter, Deputy Secretary, Juvenile Justice | 
| 9:45-10:15 a.m. | Prison Reform Update | Tracy Little, Deputy Secretary, Adult Correction | 
| 10:15-10:30 a.m. | BREAK | |
| 10:30-11:15 a.m. | Enhancing Security Workgroup | Loris Sutton, Chairperson | 
| 11:15-11:55 a.m. | Increasing Hiring and Retention Workgroup | Dan Hill, Chairperson | 
| 11:55 a.m.-noon | Next Steps and Adjournment | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
AGENDA
| 9-9:10 a.m. | Welcome and Introductions | Chairperson Beth Austin Chief Deputy Secretary Tim Moose Commissioner of Prisons Todd Ishee | 
|---|---|---|
| 9:10-9:15 a.m. | Approval of May 22, 2019 Meeting Minutes | Chairperson Austin | 
| 9:15-9:45 a.m. | Clear Pathways Initiative | Barb Kunz, Human Resources Consultant | 
| 9:45-10:25 a.m. | Improving Training for New and Veteran Employees Workgroup | Stephanie Freeman, Chairperson | 
| 10:25-10:35 | BREAK | |
| 10:35-11:15 a.m. | Improving Internal and External Communications Workgroup | Margaret Ekam, Chairperson | 
| 11:15-11:55 a.m. | Reducing Contraband Workgroup | Ken Smith, Chairperson | 
| 11:55 a.m.-12 p.m. | BREAK | |
| 12-12:30 p.m. | Lunch - Board Members Only | |
| 12:30-3 p.m. | Work Session - Discussion of Potential Board Recommendations | |
| 3 p.m. | Adjournment and Next Steps | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
| 9-9:10 a.m. | Welcome and Introductions | Chairperson Beth Austin Chief Deputy Secretary Tim Moose | 
|---|---|---|
| 9:10-9:15 a.m. | Approval of Aug. 20, 2019 Meeting Minutes | Chairperson Austin | 
| 9:15-9:30 a.m. | Legislative Update | Susanna Davis, Director DPS Legislative Affairs | 
| 9:30-10:10 a.m. | Health Services Recruitment and Hiring Practices | Sara Royster, Critical Needs Analyst DPS Human Resources | 
| 10:10-10:20 a.m. | BREAK | |
| 10:20-11 a.m. | Facility Status and Maintenance Practices | Jeff O'Briant, Director DPS Central Engineering Mike Hall, Facility Management Director Prisons | 
| 11-11:15 a.m. | BREAK | |
| 11:15 a.m.-3 p.m. | Work Session - Discussion of Potential Board Recommendations | |
| 3 p.m. | Adjournment and Next Steps | Chairperson Austin | 
Printed agenda
Approved minutes
Meeting photographs
| 9-9:10 a.m. | Welcome and introductions | Chairperson Beth Austin Secretary Erik A. Hooks Chief Deputy Secretary Tim Moose | 
|---|---|---|
| 9:10-9:15 a.m. | Approval of Sept. 18, 2019 Meeting Minutes | Chairperson Austin | 
| 9:15-10 a.m. | Presentation of Board Recommendations | Deputy Secretary Tracy Little | 
| 10-10:30 a.m. | Board Member Discussion/Comments | |
| 10:30-11 a.m. | Department of Public Safety Response and Comments | |
| 11 a.m. | Adjournment | Chairperson Austin | 
