July 2, 2020 Board Meeting Minutes

Posted on Jul 9, 2020

Board Members Present:                                                   

  • J. Carson, President
  • P. Farmer
  • T. Kippel
  • W. Walsh
  • S. Warren
  • D. Holland
  • S. Carbonara-Ramos

Excused:

  • J. Cowan
  • P. Malchow, Sgt. at Arms
  • T. Rekar, Vice President
  • T. Toth
  • L. Warnes, Treasurer
  • R. Williamson, Secretary

 Staff Members Present:

  • S. Dillon, Executive Director
  • J. Newsome, Attorney

Meeting called to order at 11:00am

Board Discussion Items:

  • May Financial Report
    • 1st: B. Walsh
    • 2nd: S. Carbonara-Ramos
    • All in Favor
Investment Accts  May 2020 May 2019
Checking $111,002.55 $101,697.63
Gen’l Invested Fund $252,306.73 $324,102.13
Fallen Officers Fund $159,469.40 $154,818.05
Totals $522,778.68 $580,617.81

 

Investment Accts.     May 2020 April 2020 March 2020 February 2020 January 2020 December 2019
Checking $111,002.55 $127,099.35 $106,509.21 $97,381.05 $100,991.60 $71,276.65
Gen. Invested Fund $252,306.73 $316,079.15 $300,922.94 $339,666.72 $354,333.46 $355,606.78
Fallen Officers Fd. $159,469.40 $152,450.50 $142,883.56 $162,176.06 $168,928.61 $169,298.69
Totals $522,778.68 $595,629.00 $550,315.71 $599,223.83 $624,253.67 $596,182.12

Small Donor Account:

  • May 2020                              May 2019
  • $23,244.00                           $ 24,244.00

Law Enforcement Liability Insurance: PPA representatives met with local insurance agency to develop law enforcement liability insurance consistent with provisions of Senate Bill 20-217.

LE Transparency and Accountability Commission: City Council received more than 800 applicants for the 11-member Commission. Council to continue discussing scope of board’s work and member qualifications at its July meeting.

Municipal Gym Update: Postponed until August meeting.

Executive Director Report:

  • Children’s Christmas Party: Board voted to cancel the 2020 Children’s Christmas Party due to Covid 19.
    • 1st: S. Carbonara-Ramos
    • 2nd: B. Walsh
    • All in Favor
  • CSPPA Billboard: Billboard to run on Powers Blvd. south of Platte throughout July.
  • Membership and Legal: Review of 2nd quarter 2020 membership figures and legal case status; does not include any identifiable member information.

Meeting adjourned at 12:20