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January Lodge Meeting

Join us at the office or on zoom for our monthly meeting at 8 am on Sunday January 11, 2026. We will be providing doughnuts and coffee for all attending in person. See the agenda and the zoom link below. We hope to see you there!


AGENDA — FOP MONTHLY LODGE MEETING

January 11, 2026 — 8:00 AM

 

1. BOARD & COMMITTEE REPORTS

•            Updates from Standing Board Members and Committee Chairs

•            Event & Lodge Updates

        A. Ways & Means Evaluation Update(Haines)

•            Review results of compensation motion evaluation (Stewards/Board)

        B. Legislative Committee — Special Reporting Section (Hicks)

•            Future legislative proposal

•            Status of email sent to Board requesting suggestions for legislative submission

•            Status of Resolution requesting the State Attorney General issue a report summarizing officer assaults

2. ADMINISTRATIVE & FINANCIAL CONFIRMATIONS

•            Confirmation of new bank accounts & addition of Karim

•            Confirmation that dues deposits have been received for the last 3 pay periods

3. LEGAL DEFENSE & CLAIMS — SELF-FUNDING

•            Legal Defense Self-Funding Status — Completed

•            Forms finalized (member claim form, tracking, email address)

•            Approved attorney list

•            Projected start date: 1/1/26

•            Training scheduled after January meeting

•            Agreements signed with several attorneys

4. OFFICE & OPERATIONS

•            Lodge office space  - Approval for additional purchase (possible table)

5. MEMBERSHIP & PERSONNEL

·       New academy members joined.

·       Email & text spreadsheet completed for communications.

·       Special Membership Program for January

·       Supervisor’s lawsuit status

6. GRIEVANCE & EVALUATION MOTIONS

•            Updates on Level 4 grievance cases

•            Summary of current standing grievance issues and actions

7. UNFINISHED / PENDING ITEMS

•            A. Pathways to Excellence Conference Planning Update (Presented by Karim)

•            Target timeframe: March/April (3/29 – 4/3/2026)

•            B. CUSA Leadership Conference — 4 spots prepaid (week after Super Bowl)     

•            C. Lodge Auxiliary Division Update (Presented by Etcheberry)

•            Auxiliary status update

•            D. Additional unfinished lodge business

8. NEW BUSINESS

•            Open floor for any new business


Paul Lunkwitz is inviting you to a scheduled Zoom meeting.


Topic: Sunday Lodge meeting

Time: Jan 11, 2026 08:00 AM Pacific Time (US and Canada)

Every 2 months on the Second Sun, until Sep 8, 2030, 29 occurrence(s)

Please download and import the following iCalendar (.ics) files to your calendar system.

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Meeting ID: 843 8128 0506

Passcode: 621777


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