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