Announcements (Members Blog)

May 2, 2019 Board Meeting Agenda

General Session: 11:00am

Call to Order

Member Comments

Discussion Items:

  • Longevity Pay
  • Mandatory Trainings
  • Work Comp follow-up
  • Patrol Vacation follow-up

Financial Review and Approval of April Financial Report

Executive Director Report

 

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April 4, 2019 Board Meeting Agenda

General Session: 11:00am

Call to order

Work Comp/Risk Management Informational Presentation

Member Comments

Discussion Items:

  • Longevity Pay
  • Days off requests/solutions

Agenda Items for Meeting with the Chiefs on Wednesday, April 24

Approval of March Financial Report

Executive Director Report

 

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March 7, 2019 Board Meeting Agenda

General Session: 11:00am

Call to order

  • Guest visitor: City Council Candidate Wayne Williams

Member comments

Discussion items:

  • Load Bearing Vest update

Chiefs’ Meeting update:

  • Detective Pay Differential
  • Medical Retirement Navigator
  • Lateral Officer Subpoenas
  • 90 Day Vacation Rule
  • False Reports Filed Against Police
  • Deputy Chief Appointment Timeline

Approval of Financial Reports

Agenda Items for Meeting with the Chiefs on Wednesday, March 27th.

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February 7, 2019 Board Meeting Agenda

General Session: 11:00am

Call to order

  • Presentation by Senior Deputy DA Michael Allen

Member comments

Discussion items:

  • Uniform Standards Committee/Load Bearing Vest update
  • Local 5/Collective Bargaining update
  • Political donation request
  • By-law revision/Membership
  • Civilian-at-large seat update
  • Purchase request
  • Edward Jones funds update

Approval of Financial Reports

Agenda Items for Meeting with the Chiefs on Wednesday, February 27th.

 

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November 1, 2018 Board Meeting Agenda

Monthly Board of Directors Meeting: Thursday, November 1, 2018

Executive Session: 10:00am

  • Staff discussion

General Session: 11:00am

Call to order

  • Annual Financial Review Presentation/Independent Auditors

Member comments

Discussion items:

Update on Meeting with the Chiefs

  • Officer Involved /Shootings/Use of Force/SBI
  • Medical Settlements/retirements

Seizure warrants/Cold fraud

Executive Director Report

  • Risk Management
  • Ameriben
  • 2018 Holiday Gala
  • Hundred Club Fallen Officer Fund
  • Medal of Valor

Agenda items for November 28th Meeting with the Chiefs

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October 4, 2018 Board Meeting Agenda

Monthly Board of Directors Meeting: Thursday, October 4, 2018

General Session: 11:00am

Call to order

Member comments

Discussion items:

  • Update on Meeting with Chiefs regarding Officer Involved Shootings/Use of Force/SBI/DFIT; critical incident peer support; traffic/corporal goals; manpower; Skype; civilian pay raises; risk management
  • Seizure Warrants/Cold Fraud
  • Update on compensation meetings
  • Ameriben
  • Financial Report

Executive Director Report

Agenda items for October 24th Meeting with the Chiefs

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September 6, 2018 Board Meeting Agenda

Monthly Board of Directors Meeting: Thursday, September 6, 2018

General Session: 11:00am

Call to order

Member comments

Discussion items:

  • Update on Meeting with Chiefs regarding Officer Involved Shootings/Use of Force/SBI
  • Use of Fallen Officer Fund vs. Fallen Officer Relief Fund
  • Seizure Warrants/Cold Fraud
  • Manpower (Patrol)
  • Update on compensation meeting
  • Timing of pay raises for civilian PD employees
  • Risk Management
  • Ameriben
  • Retiree Board seat
  • Financial Report

Executive Director Report

  • Training Academy
  • Fundraisers for Officer Cem Duzel
  • CSPPA building use
  • Vittles for Vests
  • 2019 Holiday Gala

Agenda items for September 26th Meeting with the Chiefs

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