July 2009 Meeting of the Board of State Prison Commissioners

July 14 2009 Meeting of the Board of State Prison Commissioners

Date/Time of Meeting: Tuesday, July 14, 2009 at 2:00 p.m.
Meeting Location:
State Capitol Building
2nd floor
101 N. Carson Street
Carson City, NV

Annex Video Conference:
Grant Sawyer State Office Bldg.
Room 5100
555 East Washington Ave.
Las Vegas, NV

I Call to Order.
*II. Acceptance and Approval of Minutes – April 14, 2009.
III. Report on Legislative Approved FY 10/11 Budget and legislation affecting the Department of Corrections – Howard Skolnik, Director.
*IV. Discussion/possible action on the impact of the unpaid furlough policy on the Dept of Corrections and waiver request to Board of Examiners – Howard Skolnik, Director
V. Presentation on the VERA Institute of Justice – Howard Skolnik, Director & Michela Bowman, Project Director, VERA Institute
*VI. Discussion/possible action on a partnership between the Department of Corrections and the VERA Institute of Justice’s Corrections Support & Accountability Project – Howard Skolnik, Director
*VII. Discussion/possible action regarding State Administrative Regulations (Attachment 1)-Howard Skolnik, Director.
VIII. Public Comment.
*IX. Adjournment.

* Denotes items on which the Board may take action. Any agenda item may be taken out-of-order. It is within the Board’s discretion to allow Public Comment on agenda items. Public Comment may be limited to five minutes per speaker. Members of the public are encouraged to submit written comments for the record.

We are pleased to make reasonable accommodations for attendees with disabilities. Please notify Anne Della Rosa at (775) 684-5708. Notice of this meeting was posted in Carson City at the Nevada State Library, Nevada State Capitol Building, Nevada State Legislative Building and the Grant Sawyer State Office Building in Las Vegas; and at www.nvsos.gov and www.doc.nv.gov.