August 1, 2019 Board Meeting Minutes |

Board Members Present:

Excused:

Staff Members Present:

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 50^th Anniversary: the CSPPA will be celebrating its 50^th 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.

Small Donor Account: July 2019 July

Meeting adjourned at 12:16 pm

August 1, 2019 Board Meeting Minutes