June 4, 2020 Board Meeting Minutes

Posted on Jul 9, 2020

Board Members Present:                                                    

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

Excused

  • S. Warren

Staff Members Present:

  • S. Dillon, Executive Director
  • R. Keller, Office Manager
  • J. Newsome, Attorney

Meeting called to order at 11:06am

Board Discussion Items:

April Financial Report

  • 1st: B. Walsh
  • 2nd: P. Malchow
  • All in Favor
Investment Accts  April 2020 April 2019
Checking $127,099.35 $100,587.60
Gen’l Invested Fund $316,079.15 $331,526.63
Fallen Officers Fund $152,450.50 $158,425.84
Totals $595,629.00 $590,540.07

 

Investment Accts.     April 2020 March 2020 February 2020 January 2020 December 2019 November 2019
Checking $127,099.35 $106,509.21 $97,381.05 $100,991.60 $71,276.65 $101,153.66
Gen. Invested Fund $316,079.15 $300,922.94 $339,666.72 $354,333.46 $355,606.78 $348,646.08
Fallen Officers Fd. $152,450.50 $142,883.56 $162,176.06 $168,928.61 $169,298.69 $166,239.02
Totals $595,629.00 $550,315.71 $599,223.83 $624,253.67 $596,182.12 $616,038.76
  • Small Donor Account:
    • April 2020                            April 2019                                                  
    • $23,244.00                           $ 24,244.00
  • City Budget Update: No update available as of the date of this meeting
  • City Protests: Removed from agenda
  • Executive Director Report:
    • Legislative Update given on Senate Bill 20-217
    • Christmas Gala: the Board voted to cancel the 2020 Christmas Gala due to Covid 19. Deposits for both the facility and DJ have been applied to the 2021 event.
  • 1st: S. Carbonara-Ramos
  •  2nd: P. Farmer
  •  All in Favor
    • CSPPA Gym: the Board voted to make improvements to the CSPPA gym located in the basement of the Municipal Courthouse to address flooring and other equipment as able.
  • 1st: L. Warnes
  • 2nd: T. Kippel
  • 7 in favor; 2 opposed; 1 abstaining
    • Media Outreach: the Board agreed to move forward with a short-term billboard outreach program.

Meeting adjourned at 12:30