FEBRUARY 2026 MEETING AGENDA

AGENDA — FOP MONTHLY LODGE MEETING

Saturday February 14th, 2026 — 9:00 AM

·         PRESIDENTS REPORT –(Lunkwitz)

•                    K9 Program update

•                    CBA training  dates

•                    12  hr. Settlement update

•                     Inmate mail scanning/copying meetings with Michigan & Ohio

•                    CUSA Highlights 2/9-2/11

·            BOARD MEMBERS & COMMITTEE CHAIRS REPORTS –(Various)

·           ADMINISTRATIVE & FINANCIAL  - (Karim)

•                    Status of new bank account

•                    Status of FOP credit card

•                    PAC  status update

•               Pathways 3/30-4/3  & OVU 4/29-5/1- Registration/rooms status

•               OVU -  donation

·           MEMBERSHIP & PERSONNEL - (Prater)

•               Special Membership for Jan- was a Success, 34 new members.

•                    Supervisor’s lawsuit status

•                    North academy members joined -(12)

·         WAYS & MEANS EVALUATION - (Haines)

•                    Recommendation results of compensation motion (Trustee/Board)

·         LEGISLATIVE COMMITTEE -  (Hicks)

•                    Future legislative proposals

•                    Political Candidate Vetting and Endorsements

·         LEGAL DEFENSE COMMITTEE — SELF-FUNDING - (Prater)

•                    Legal Defense Self-Funding update- 2 claims so far

•                    Total expenditures for Officer claims – Jan 2026 -$0

·            OFFICE & OPERATIONS

•                    Status of new table and chairs for CBA negotiations - (Lunkwitz)

·         GRIEVANCES STATUS - (Lunkwitz)

•                    Updates on Level 4 grievance cases

•                    Summary of current standing grievance issues and actions

·         UNFINISHED / PENDING ITEMS

·            Lodge Auxiliary Division Update -  (Etcheberry)

·            Vote on previous motion for Steward pay -(Prater)

·         NEW BUSINESS

·                  Phones -Discussion to have a central customer service line and FOP Executive Board phones   OR possible internet CS line and to use call forwarding -(Prater)

·                  Peer Support Seminar– Travel for Jake Wiskerchien-March 7^th & 8^th (Hicks)

             **Open floor for ALL other new business