FPPA Board of Directors
Board Agenda & Minutes

Board Description

Board Meeting Location, Dates & Times

Board Members


Board Agenda
& Minutes

Board Agenda & Minutes are posted here as they become available. An agenda will be posted here prior to each meeting. Then after the next meeting, agenda & approved minutes will be posted here together in one document. All links are PDF's.

 
  July  
7/22/10
  Agenda
  June       No meeting.
  May  
5/27/10
  Agenda & Minutes
 
April
 
4/22/10
  Agenda & Minutes
  March
 
3/18/10
3/16/10
 

Agenda & Minutes
Special Board Meeting Agenda & Minutes

 
February
 
2/25/10
  Agenda & Minutes
January
1/21/10
Agenda & Minutes
December
12/3/09
Agenda & Minutes
November
11/13/09
Special Board Meeting Agenda & Minutes
Educational Training Agenda & Minutes
October
10/2/09
Agenda & Minutes
September
9/24/09
Agenda & Minutes
August
8/27/09
Agenda & Minutes
July
7/23/09
Agenda & Minutes
June
6/12/09
Educational Training Agenda & Minutes
May
5/28/09
Agenda & Minutes
April
4/23/09
Agenda & Minutes
March
3/26/09
Agenda & Minutes
February
2/26/09
Agenda & Minutes
January
1/15/09
Agenda & Minutes

Board
Description

By state statute, the management of the Fire & Police Members' Benefit Investment Fund and the Fire & Police Members' Self-Directed Investment Fund (the Funds) is vested in the Board of Directors of the Fire and Police Pension Association of Colorado. The nine members of the Board of Directors serve four-year staggered terms. Appointed by the Governor and confirmed by the Senate, the FPPA Board of Directors is composed of:
  • Two members representing Colorado municipal employers;
  • One member representing full-time paid firefighters;
  • One member representing full-time paid police officers;
  • One member who is a retired police officer and who, upon completion of his term, is replaced by a retired firefighter. Thereafter, the appointment of retired officers alternates between a retired police officer and a retired firefighter for each successive four year term;
  • One member who is either a member of the Board of Directors of a special district, or is the full-time paid professional manager of a special district to represent special districts having volunteer firefighters;
  • One member from the state's financial or business community with experience in investments;
  • One member from the state's financial or business community with experience in insurance disability claims; and
  • One member of the state's financial or business community experienced in personnel or corporate administration in corporations of over 200 employees.

Specific duties of the Board of Directors include investing and managing the FPPA benefit fund, disbursing money from that fund, setting required contribution levels, and determining the award of disability and survivor benefits. The Board of Directors also appoints a Chief Executive Officer (CEO) who is FPPA's chief administrative officer. The CEO appoints FPPA staff who are responsible for the day-to-day administration of the state firefighter and police pension funds.

The FPPA Board of Directors accomplishes its business at regular meetings, held monthly at the association's Greenwood Village offices.
In accordance with state law, each meeting's proposed agenda items are posted in the lobby directory of FPPA's offices at least 24 hours in advance. All meetings are open to the public. Since seating is limited, anyone planning to attend should call FPPA at (303) 770-3772, ask for the Board Secretary, and let us know you plan to attend.

-Top-


Board Meeting Location, Dates
& Times

The FPPA Board of Directors meetings are held regularly at the association's Greenwood Village offices. FPPA is located just south of Denver in the Denver Technological Center (DTC). East on Belleview Avenue from I-25, then south on DTC Parkway.

Click here for a map to our location.

Fire & Police Pension Association of Colorado
5290 DTC Parkway, Suite 100
Greenwood Village, Colorado 80111-2721
(303) 770-3772 in the Denver Metro area or (800) 332-3772 toll free nationwide

In accordance with state law, each meeting's proposed agenda items are posted in the lobby directory of FPPA's offices at least 24 hours in advance. All meetings are open to the public. Since seating is limited, anyone planning to attend should call FPPA at (303) 770-3772, ask for the Board Secretary, and let us know you plan to attend.

2010 FPPA Board of Director Meetings
Updated July 26, 2010.

Thursday January 21 Regular Board Meeting
7:30 am
Thursday February 25 Regular Board Meeting
7:30 am
Thursday March 18
(Rescheduled from March 25th.)
. Regular Board Meeting
7:30 am
Thursday April 22 Regular Board Meeting
7:30 am
Thursday May 27 Regular Board Meeting
7:30 am
Thursday July 22 Regular Board Meeting
and Planning Session
7:30 am

Thursday

August 26 Regular Board Meeting
7:30 am

Thursday

September 30
(Rescheduled from September 23.)
Regular Board Meeting
& Rule Making
7:30 am

Thursday

October 28 Regular Board Meeting
7:30 am

Thursday

November 19 1/2 Day Education Session

Thursday

December 9
(Rescheduled from December 2nd.)
Regular Board Meeting 7:30 am

Board Members

Leo J. Johnson
Chair
Trustee, West Metro
Fire Rescue District
Member since 2000.
Current term expires
9/1/2011.
Tim Nash
Vice Chair
Finance Director,
City of Greeley
Member since 2008.
Current term expires
9/1/2011.
Jack Blumenthal
Principal, Causey Demgen & Moore, Inc.
Member since 2009
Current term expires
9/1/2010
L. Kristine Gardner
Todd Bower
Assistant Chief,
Denver Fire Department
Member since 2001.
Current term expires
9/1/2013.

Monica Cortez-Sangster
Director of Human Resources,
Colorado Department of
Personnel & Administration
Member since 2003.
Current term expires
9/1/2010.

Susan R. Eaton
HR Director, City of Englewood
Member since 2009.
Current term expires
9/1/2010.

Lyle Hesalroad
Retired Police Captain - Denver Police
Member since 2009
Current term expires
9/1/2013

Kirk J. Miller
Detective, Denver Police Department
Member since 2005.
Current term expires
9/1/2012.

Clifford W. Stanton
CIO, Prima Capital Holding
Member since 2009.
Current term expires
9/1/2012.
-Top-

Contact Us | Disclaimer | Privacy Policy
Copyright © 2000-2009 Fire & Police Pension Association | All Rights Reserved.