February 6, 2020 Board of Directors Meeting Minutes

Posted on Feb 13, 2020

Board Members Present:

  • J. Carson, President
  • L. Warnes, Treasurer
  • P. Malchow, Sgt-at-Arms
  • R. Williamson, Secretary
  • J. Cowan
  • T. Kippel
  • W. Walsh
  • S. Warren
  • D. Holland
  • S. Carbonara-Ramos

Excused:

  • T. Rekar, Vice President
  • P. Farmer
  • T. Toth

Staff Members Present:

  • S. Dillon, Executive Director
  • R. Keller, Office Manager
  • J. Newsome, Staff Attorney
  • G. Steinkirschner, CSPD Chaplain

Meeting called to order at 11:00am

General Member Comments: Member inquired as to availability of PPA donation budget and overall annual budget; information is available to any member by request, however, data may not be removed from the PPA office.

Board Discussion Items:

PPA Golf Tournament: Board moving forward with a PPA golf event to benefit the Fallen Officer Relief Fund. Details regarding date, location, and costs to follow in the coming months.
PPA Municipal Gym: Board approved expenditure to upgrade deteriorating cables and equipment needing repair.

  • 1st: L. Warnes
  • 2nd: D. Holland
  • All approved

Retiree Membership: Board approved 1-year free CSPPA membership for all new sworn and civilian retirees.

  • 1st: L. Warnes
  • 2nd: S. Warren
  • All approved

Extra Duty Contracts: Questions regarding extra-duty contracts and expectations to be brought forward at February meeting with the Chiefs.
Work Comp Update: CSPPA board member met with City of Colorado Springs Human Resources Department regarding work comp. Member brought forth concerns previously discussed with the Board, however, the meeting referred to here did not represent a board position. To be discussed at February meeting with the Chiefs.
PPA Resource Room: Discussion deferred until March meeting.

Executive Director Report:
Christmas Party 2020: Event to be held 12/19/2020 at the Antler’s Hotel; details forthcoming.
Marijuana Dispensary/Delivery Update: City Council not moving forward due to a lack of supporting votes.
Member request: Pay increase brought forward on behalf of members in both sworn and civilian positions. To be discussed at February meeting with the Chiefs.

Meeting adjourned at 11:58 am