February 12, 2019

Time: 9:00AM
Location: 125 Worth Street, Second Floor Auditorium, New York, NY 10013

Materials Posted Prior to Meeting:

• Agenda (Subject to Change)
• DRAFT January 2019 Public Meeting Minutes
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-02 (Classification of Prisoners)
  • Co-mingling 19-21 year olds with adults
  • DOC Young Adult Plan Update (February 5, 2019)
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-16(c)(1)(ii) (Enhanced Supervision Housing)
  • Young Adult Enhanced Supervision Housing
• DOC Letter to the Board re PREA Investigations (December 10, 2018)
• Board Response Letter to DOC re PREA Investigations (January 3, 2019)
• DOC PREA Investigations Corrective Action Plan
• Children's Rights Letter to Board re Variance Requests (February 11, 2019)

Materials Posted After Meeting:

• Minutes
• Board Resolution re Disclosure of Specific Diagnoses of People in Custody
• Record of Variance Action - 1-02 (Classification of Prisoners)
• Record of Variance Action - 1-16(c)(1)(ii) (Enhanced Supervision Housing)
• Testimony of Kelly Grace Price (Close Rosie's) re PREA (February 7, 2019)