Board Members Present:
- J. Carson, President
- L. Warnes, Treasurer
- P. Malchow, Sgt-at-Arms
- R. Williamson, Secretary
- J. Cowan
- T. Kippel
- W. Walsh
- S. Warren
- D. Holland
- S. Carbonara-Ramos
Excused:
- T. Rekar, Vice President
- P. Farmer
- T. Toth
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
General Member Comments: Nothing brought forward.
Board Discussion Items:
Complaint Resolution Process: Concern brought forth regarding complaint resolution process, specifically when a supervisor initiates complaint against a subordinate and subsequently is charged with resolving that complaint. To be Board brought forward at the next meeting with the chiefs.
Loan Restructuring: Board agreed to investigate renegotiation of the current building loan. Prior to finalizing any new loan terms, the board will vote whether to approve.
Membership/Benefits: The board began a review of member benefits. Discussion to be continued at the April board meeting.
Mission/Goals: PPA mission and goal statements have been revised and are posted under the “About Us” tab on csppa.org
PPA Resource Room: Discussion deferred until April meeting.
Chiefs Meeting Follow-up: discussed extra duty contracts and exempt/non-exempt pay. Meeting minutes issued by the Office of the Chief reflect specifics for each item.
Building Cleaning Service: As a cost-saving measure, the board approved a change in cleaning services for the building.
- 1st: S. Carbonara-Ramos
- 2nd: L. Warnes
- All in favor
Financial Report: Approval of January financial report.
- 1st: B. Walsh
- 2nd: P. Malchow
- All in favor
| Investment Accts. | January 2020 | December 2019 | November 2019 | October 2019 | September 2019 | August 2019 |
| Checking | $100,991.60 | $71,276.65 | $101,153.66 | $109,195.71 | $100,905.47 | $93,364.32 |
| Gen. Invested Fund | $354,333.46 | $355,606.78 | $348,646.08 | $341,731.97 | $338,787.08 | $336,155.68 |
| Fallen Officers Fd. | $168,928.61 | $169,298.69 | $166,239.02 | $163,489.63 | $162,208.67 | $161,298.55 |
| Totals | $624,253.67 | $596,182.12 | $616,038.76 | $614,417.31 | $601,901.22 | $590,818.55 |
Meeting adjourned at 12:47pm
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