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.
In response to the Covid-19 pandemic, Board meetings may be held in-person or virtually over ZOOM videoconferencing. The official location for each meeting will be noted in the posted agenda and is subject to change. If the meeting is held in-person, virtual attendance by videoconferencing is not available. Directions on how to attend virtual meetings can be found in the individual agendas.
The FPPA Board of Directors meetings are held at our offices in the Denver Technological Center (DTC).
2023 Board Meetings
2022 Board Meetings
2021 Board Meetings
2020 Board Meetings
2023 Audit Committee Meetings
2022 Audit Committee Meetings
2021 Audit Committee Meetings
2020 Audit Committee Meetings
2023 Budget Committee Meetings
2022 Budget Committee Meetings
2021 Budget Committee Meetings
2020 Budget Committee Meetings
2023 Investment Committee Meetings
2022 Investment Committee Meetings
2021 Investment Committee Meetings
2020 Investment Committee Meetings
2021 Task Force Meetings
2020 Task Force Meetings
FPPA Board Members
Guy Torres, CIMA®, AIF®, MBA
Chair
Managing Director,
Pacific Income Advisers, Inc.
Member since 2016
Current term expires 9/1/2024
Jason Mantas, CPA, MBA
Vice Chair
Captain,
Poudre Fire Authority
Member since 2019
Current term expires 9/1/2023
Joan Brown
ERISA/Employee Benefits Legal Counsel (Retired),
Lumen, Inc. (FKA, CenturyLink, Inc.)
Member since 2021
Current term expires
9/1/2025
Mike Feeley
Treasurer,
West Metro Fire Rescue Board of Directors
Member since 2019
Current term expires 9/1/2023
Karen Frame, CFA
Former Chief Compliance Officer,
CenturyLink Investment Management
Member since 2018
Current term expires 9/1/2025
Tammy Hitchens, CPA, CPFO
Deputy Finance Director,
City of Greeley
Member since 2017
Current term expires 9/1/2023
John Hoehler
Police Officer,
Englewood Police Department
Member since 2020
Current term expires 9/1/2024
Marisa Pacheco, SHRM-SCP, IPMA-SCP
HR Director
City of Pueblo
Member since 2020
Current term expires 9/1/2025
Patrick Phelan
Police Commander (Retired),
Denver Police Department
Member since 2019
Current term expires 9/1/2025