Dates, Agendas & Minutes
Dates, Agendas & Minutes for:
- Audit Committee
- Investment Committee
- Ad Hoc Compensation Committee
By state statute, the management of the Fire & Police Members' Benefit Investment Fund and the Fire & Police Members' Self-Directed Investment Fund is vested in the Board of Directors of FPPA. Each board member is appointed to serve a four-year staggered term with the exception of the retired police officer or firefighter, who serve for a six-year term. Each of the nine board members are appointed by the Governor and confirmed by the Senate, and are composed of:
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 an Executive Director who in turn appoints FPPA staff.
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.
Unless otherwise noted, FPPA Board of Directors meetings are held at our offices in the Denver Technological Center (DTC).
2024 Board Meetings
2023 Board Meetings
2022 Board Meetings
2021 Board Meetings
2024 Audit Committee Meetings
2023 Audit Committee Meetings
2022 Audit Committee Meetings
2021 Audit Committee Meetings
2024 Budget Committee Meetings
2023 Budget Committee Meetings
2022 Budget Committee Meetings
2021 Budget Committee Meetings
2024 Investment Committee Meetings
2023 Investment Committee Meetings
2022 Investment Committee Meetings
2021 Investment Committee Meetings
FPPA Board Members
Jason Mantas, CPA (Inactive), MBA
Chair
Battalion Chief,
Poudre Fire Authority
Member since 2019
Current term expires 9/1/2027
Marisa Pacheco, SHRM-SCP, IPMA-SCP
Vice Chair
HR Director
City of Pueblo
Member since 2020
Current term expires 9/1/2025
Joan Brown
ERISA/Employee Benefits Legal Counsel (Retired),
Lumen, Inc. (FKA, CenturyLink, Inc.)
Member since 2021
Current term expires
9/1/2025
Bill Clayton
Board Member,
West Metro Fire Rescue
Member since 2024
Current term expires 9/1/2028
Karen Frame, CFA
Former Chief Compliance Officer,
CenturyLink Investment Management
Member since 2018
Current term expires 9/1/2025
Tammy Hitchens, CPA, CPFO
Accounting Manager,
Commerce City
Member since 2017
Current term expires 9/1/2027
John Hoehler
Police Officer,
Englewood Police Department
Member since 2020
Current term expires 9/1/2024
Patrick Phelan
Police Commander (Retired),
Denver Police Department
Member since 2019
Current term expires 9/1/2025
Caleb S. Sevian
Chief Investment Officer,
Focus Point Capital LLC
Member since 2024
Current term expires 9/1/2028