MEETING AGENDA
August 11, 2011
CALL TO ORDER (5:30 pm)
ROLL CALL OF DIRECTORS
1)TIME CERTAIN:
a)5:30 pm – Cort Anderson
2)APPEARANCES:
a)This is the opportunity to address the Board on any subject within the Board’s jurisdiction, but not an item on today’s agenda. If you wish to speak on an issue on the agenda, you will be called upon during the time the agenda. It is important to submit a speaker’s request so the chair will know to call upon you at the proper time. No more than 20 minutes will be allocated for this purpose and will be divided into three minutes per speaker.
3)LEGAL REPORT: Steiner
a)Update
4)CONSENT CALENDAR:
a)Minutes
i)July 28, 2011
b)Membership
i)2093 Class 1 Members, 151 Affiliate Membership, 55 Class III Reserve Members, 938 Retired Members for a total membership of 3,237
ii)Affiliate
(1)MaryAnn Hillery
(2)Anna Henson
5)PRESIDENT’S REPORT:Turner
a)Alternate Strategies
b)Committee Ratification
i)Legal Defense
ii)PAC
6)VICE PRESIDENT REPORT:Clay
a)Store remodel
b)Elbeco Uniforms
7)SECRETARY/TREASURER REPORT:Purvis
8)COMMITTEE REPORTS:
a)BUDGET: Purvis
b)INVESTMENTS/FINANCE:Purvis
c)MEMBER EVENTS:Purvis
i)Contract for Lonny Brewer Golf Tournament
d)MEMBERSHIP:Purvis
e)DONATIONS: Purvis
i)Fresno DSA Golf Tournament
ii)San Francisco POA Golf Tournament
iii)ALADS Golf Tournament
iv)LAPPL Golf Tournament
v)Ontario POA Golf Tournament
f)NEGOTIATIONS:Clay
i)Wainio contract
g)MEET & DISCUSS/CONFER:Clay
h)PEACE OFFICER MEMORIAL: Bennetts
i)CALIFORNIA COALITION OF LAW ENFORCEMENT ASSOCIATIONS(CCLEA) –Turner
i)Membership
j)SOUTHERN CALIFORNIA ALLIANCE OF LAW ENFORCEMENT (SCALE) - Turner
k)LEGISLATION:
l)PEACE OFFICERS RESEARCH ASSOCIATION OF CALIFORNIA (PORAC)-Petrachek
m)LEGAL DEFENSE:Petrachek
n)POLITICAL ACTION:Petrachek
o)SICKNESS AND DISTRESS:
p)INSURANCE:Schaller
i)Update
q)RETIREMENT:Schaller
i)SDCERA Board appointment
r)BYLAWS/STANDING RULES:Garmo
i)Line of Duty Death donation
s)UNIFORM COMMITTEE: Purvis/Garmo
t)WORKERS COMP: Elvin
9)UNFINISHED BUSINESS
10)NEW BUSINESS
11)GOOD OF THE ASSOCIATION
a)Station Rep raffle
12)ADJOURNED