Board Members Present
- J. Carson, President
- T. Rekar, Vice President
- R. Williamson, Secretary
- P. Malchow, Sgt-at-Arms
- L. Warnes, Treasurer
- J. Cowan
- B. Walsh
- S. Warren
- D. Holland
Staff Members Present
- S. Dillon, Executive Director
- R. Keller, Office Manager
Excused
- T. Kippel
- P. Farmer
- T. Toth
- S. Carbonara-Ramos
Guest:
- Chief Vince Niski
Meeting called to order at 11:00am
Board Discussion Items
- Chief Niski: Chief Niski provided an update on the budget, noting that as of the meeting, there were no finalized plans for additional cuts. April sales tax data and distribution of the $37 million Cares Act funds will help determine next steps.
- Loan Update: ENT approved the PPA’s request to restructure the current building loan to a 10-year mortgage with a lower interest rate than we now pay. The current loan would leave the PPA with a balloon payment at the end of the term, whereas the restructure will permit the building to be paid in full at the end of the 10 years, and provide a substantial savings in interest over time.
- Membership/Benefits: The Board voted to increase Civilian dues, beginning January 1, 2021, to be equal to that of Sworn members ($27.91 per pay period). This is because benefits are identical regardless of whether a member is a Sworn or Civilian CSPD employee.
- 1st: J. Cowan
- 2nd: L. Warnes
- Motion passed on a 5/4 vote
- Job Sharing: Sworn employees of CSPD may submit a request to job share, however, it requires coordination by the interested officers to match division and shift. More information can be obtained from Heather Edwards in CSPD’s HR department.
- Small Donor Fund Request: A campaign contribution request was submitted to the Board, however, it did not go forward as a motion was not made.
- Financial Report:
- 1st: P. Malchow
- 2nd: D. Holland
- All in Favor
Investment Accts. | March 2020 | February 2020 | January 2020 | December 2019 | November 2019 | October 2019 |
Checking | $106,509.21 | $97,381.05 | $100,991.60 | $71,276.65 | $101,153.66 | $109,195.71 |
Gen. Invested Fund | $300,922.94 | $339,666.72 | $354,333.46 | $355,606.78 | $348,646.08 | $341,731.97 |
Fallen Officers Fd. | $142,883.56 | $162,176.06 | $168,928.61 | $169,298.69 | $166,239.02 | $163,489.63 |
Totals | $550,315.71 | $599,223.83 | $624,253.67 | $596,182.12 | $616,038.76 | $614,417.31 |
Small Donor Account: March 2020 March 2019
$23,244.00 $ 24,244.00
Meeting adjourned at 12:30