August 1, 2019 Board Meeting Minutes

Posted on Aug 6, 2019

Board Members Present:                                                    

  • R. Williamson, Secretary
  • P. Farmer
  • D. Holland
  • T. Toth
  • L. Warnes
  • S. Carbonara-Ramos

Excused:

  • J. Somosky, President
  • T. Rekar, Vice President
  • J. Carson, Treasurer
  • T. Kippel, Sgt-at-Arms
  • P. Malchow
  • M. Peterson
  • B. Walsh

 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

Small Donor Request:

  • D.A. Candidate Michael Allen postponed until September at request of PPA due to anticipated board member absences from meeting.

General Member Comments:

  • Question regarding sworn medical retirement agreements and being able to work for the City in another capacity.  Reiterated that it is up to the individual to carefully read and negotiate a satisfactory agreement.

Board Discussion Items:

  • Eval Ratings/Ticket Counts: postponed until September meeting.
  • Chiefs Meeting Follow-up: discussed Corporal Program; Supply staffing; unfunded department priorities; mandatory trainings; and CCI review of BWC video. Meeting minutes issued by the Office of the Chief reflects specifics for each item.
  • Medical Donation Request: briefly discussed possible contribution to local, non-CSPD law enforcement officer; further discussion and vote postponed until September
  • Member Funerals/Memorials: clarified that the wishes of the family prevail, and as such, there may or may not be a PD presence, within parameters of policy, at services.
  • CSPPA Board Elections: reviewed seats that will be open for election; Board consented to hold election electronically via survey monkey.
  • CSPPA 50th Anniversary: the CSPPA will be celebrating its 50th anniversary year in 2021. It was agreed that any celebratory events/items will be discussed at the annual budget setting meeting in December.
  • Items for August Chiefs’ Meeting: pay and compensation for 2020 and update on Department priorities for 2020.
  • Financial Report: vote postponed until September meeting as there was not a quorum.
Investment Accts.     July 2019 June 2019 May 2019 April 2019 March 2019 February 2019
Checking $116,114.15 $106,655.52 $101,697.63 $100,587.60 $50,068.55 $111,644.96
Gen. Invested Fund $339,686.81 $335,618.45 $324,102.13 $331,526.63 $325,883.94 $322,721.28
Fallen Officers Fund $162,567.40 $160,501.11 $154,818.05 $158,425.84 $155,833.46 $153,821.08
Totals $618,368.36 $602,775.08 $580,617.81 $590,540.07 $531,785.95 $588,187.32

Small Donor Account:                                    July 2019                              July

  •                                                                       $24,244.00                           $ 24,244.00

Meeting adjourned at 12:16 pm