October 3, 2019 Board Meeting Minutes

Posted on Oct 10, 2019

Board Members Present:                                                    

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

 Staff Members Present:

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

Excused:

  • J. Somosky, President
  • D. Holland
  • P. Farmer
  • M. Peterson
  • T. Toth

Meeting called to order at 11:00am

General Member Comments: None brought forward.

Board Discussion Items:

PPA Academic Scholarships: Policy revision brought forward for approval:

  • The CSPPA Board of Directors grants annual scholarships in memory of CSPD Officers who have died in the line of duty. The amount of these scholarships is determined by the Board of Directors at its annual budget meeting.   Scholarships are to be used for the pursuit of post-high school education, defined here as technical school; vocational programs; 2-year undergraduate college degree programs and 4-year undergraduate college degree programs. Eligible candidates include active sworn and civilian members and a member’s spouse; domestic partner; or children. Up to 2 scholarships may be awarded per member household annually. Scholarships are competitive and in the event of a tie, may be determined by a subcommittee appointed by the Board of Directors.
  • 1st: L. Warnes
  • 2nd: P. Malchow 
  • All in favor

CSPPA Board Elections: Ballots to go out electronically via Survey Monkey; voting to remain open for two weeks. Ballot links to be sent to members with private email addresses on file with the PPA.

Quarterly Membership Review: Total membership as of 09/30/2019 was 1,022; this represents an overall increase of 20 members across categories (sworn/civilian/retired) compared to year-end 2018.

Financial Report:

Approval of August/September financial reports.

  • 1st: S. Carbonara-Ramos
  • 2nd: W. Walsh
  • All in favor

 

Investment Accts.     September 2019 August 2019 July 2019 June 2019 May 2019 April 2019
Checking $100,905.47 $93,364.32 $116,114.15 $106,655.52 $101,697.63 $100,587.60
Gen. Invested Fund $338,787.08 $336,155.68 $339,686.81 $335,618.45 $324,102.13 $331,526.63
Fallen Officers Fd. $162,208.67 $161,298.55 $162,567.40 $160,501.11 $154,818.05 $158,425.84
Totals $601,901.22 $590,818.55 $618,368.36 $602,775.08 $580,617.81 $590,540.07

 

Small Donor Account:                                    July 2019                              July 2018

                                                                            $23,244.00                           $ 24,244.00

Meeting adjourned at 12:10pm