Mountain View Police Officers' Association

Board Meeting

Friday, July 26, 2013 at 12:30 hours

Location: PDFD Conference Room

AGENDA

I.       CALL TO ORDER

II.      ROLL CALL OF BOARD

III.     CORRESPONDENCE       

·     Golf tournaments (3) donation requests    Egan

·     Patch donation       Mello/ Pierce

·     Milpitas PD request      Egan/ Pierce

IV.     OLD BUSINESS

·     TV update for sleeping quarters and lunch room and gym; Comcast Egan 

·     Summer BBQ update/ recap     Darer

·     Cost share and contribution update     Egan

·     Retirement party info/ update     Pierce/ Egan

V.     NEW BUSINESS

·     CalPers Medical recap      Rodgers

·     Retirement/ Renegar      Egan

·     Website language for donations     Downey 

·     By laws committee to re-write by laws    Pierce/ Downey

·     Other        Egan

    VI.      REPORTS

·     SICKNESS COMMITTEE      Board  

·     TREASURER’s REPORT      Downey

·     PORAC/ Retiree Rep. Update     Mello

          1. RAM update 

VII.     GOOD OF THE ORDER

VIII.     ADJOURNMENT