MARCH MEETING AGENDA 3/8/26

FOP MONTHLY LODGE MEETING

Sunday March 8th, 2026 — 8:00 AM

• PRESIDENTS REPORT –(Lunkwitz)

•                    IFC meeting update

•                    12  hr. Settlement update

•                    Emergency fund – donation

•                    Standby & Critical incident procedures

•                    EAP – 5 & 3 days off based on Unit N or I, CBA’s

•                    Work Breaks – 15 minutes.

•                    Appointing new Steward - Asher

•    BOARD MEMBERS & COMMITTEE CHAIRS REPORTS –(Various)

•   ADMINISTRATIVE & FINANCIAL  - (Karim)

•                    Status of new bank account  (PAC)

•                    Status of FOP credit card

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

•               Status OVU  donation

•                Mass email/text - software

•   MEMBERSHIP & PERSONNEL - (Prater)

•                    Supervisor’s lawsuit status

•                    Officers – possible lawsuit status-FOTY

•                    Motion- laptops for Karim/Prater

• WAYS & MEANS EVALUATION - (Haines)

•                     Status of compensation motion (Secretary)

• LEGISLATIVE COMMITTEE -  (Hicks)

•                    Political Candidate Vetting and Endorsement

•                    VOTE – on current Political endorsement recommendations

•                    PAC – funding motion

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

•                    Legal Defense Self-Funding update- 6 claims so far

•                    Total expenditures for Officer claims – Jan/Feb 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)

·         Phones -customer service line and FOP Executive Board -(Prater/Lunkwitz)

·         Peer Support Seminar– South Cancelled – low attendance –(Hicks)

• NEW BUSINESS

•                       **Open floor for ALL other new business