November 1, 2018 Board Meeting Agenda

Posted on Oct 30, 2018

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