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Police Pension Board Minutes <br />City Of Everett <br />June 15, 2022 <br /> <br />2 <br /> <br /> <br />Moved by Franklin, seconded by Haugen, to approve the pension rolls and medical claims as <br />presented. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Stonecipher, Neighbors, and <br />Beckdolt, who were excused. <br /> <br /> Motion carried. <br /> <br /> <br />OTHER <br /> <br />Prescribed Over- the-Counter Medication Policy Proposal <br /> Presented by Marcy Hammer, HR <br /> <br />Moved by Board Member Franklin, seconded by Board Member Haugen, to approve the prescribed <br />over-the- counter medication policy, as proposed. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Stonecipher, Neighbors, and <br />Beckdolt who were excused. <br /> <br /> Motion carried. <br /> <br /> <br />The Board approved a request of $2,800 for inpatient hospice care for via email <br />poll on June 3, 2022. <br /> <br />The Board approved a request of $9,800 for one month of in-home caregiver services for <br />via email poll on June 10. 2022. <br /> <br />Duane Sanford passed away on June 11, 2022. <br /> <br /> <br />The Board meeting was adjourned at 9:13 a.m. <br /> <br /> <br /> _____________________________ <br /> Marista Jorve, Board Secretary