January 10, 2017

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

Materials Posted Prior to Meeting:

• Agenda (Subject to Change)
• DOC Limited Variance Request to BOC Minimum Standard 1-17(d)(2) (Limitations on the use of punitive segregation)
  • Seven-day waiver
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-02(c)(1) (Classification of Prisoners)
  •  Co-mingling young adults (19-21 years old) with adults
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-16(c)(1)(ii) (Enhanced Supervision Housing)
  • Use of Enhanced Supervision Housing for young adults
  • DOC Evaluation of Enhanced Supervision Housing for Young Adults (December 14, 2016)
• Health+Hospitals Limited Variance Renewal Request to BOC Minimum Standard 3-04(b)(2)(v)(a) (Screening)
  • TB testing
• Health+Hospitals Limited Variance Renewal Request to BOC Minimum Standard 3-08(c)(3) (Privacy and Confidentiality)
  • Injury report
• Health+Hospitals Limited Variance Renewal Request to BOC Minimum Standard 2-05(b)(2)(i-ii) (Medication)
  • Psychotropic medication
• DRAFT Resolution re NYC Health + Hosptails Variance Requests
• Correctional Health Service Services Access Report: July - December, 2016
• Visit Restriction Monthly Report (October 2016)
• Visit Restriction Monthly Report (November 2016)
• DRAFT October 11, 2016 Public Meeting Minutes
• DRAFT November 15, 2016 Public Meeting Minutes
• Letter from Jails Action Coalition to Board of Correction (January 6, 2017)
• Letter from Children's Defense Fund - New York to Board of Correction (January 9, 2017)
• Action Calendar (Sections Effective January 2, 2017) - Elimination of Sexual Abuse & Sexual Harassment in Correctional Facilities
• Action Calendar (Sections Effective Varying Dates) - Elimination of Sexual Abuse & Sexual Harassment in Correctional Facilities

Materials Posted After Meeting:

• Video
• Minutes
• Member Hamill's Presentation re Restraint Desks
• Record of Variance Action (Co-mingling young adults (19-21 year olds) with adults)
• Record of Variance Action (1-17(d)(2) (Seven-day waiver)
• Record of Variance Action (2-05(b)(2)(i-ii)(Psychotropic medication)
• Record of Variance Action (3-04(b)(2)(v)(A)) (tuberculosis screening)
• Record of Variance Action (3-08(c)(3)) (Injury Reports)
• Resolution re Proposed Rule Related to NYC Health + Hospitals Variance Requests