LEOFF Disability Board

Thursday, November 13, 2025 LEOFF Disability Board Meeting ID: To join the Pullman LEOFF Disability & Pension Board meeting by telephone, dial 1-650- 419-1505 Meeting ID: 594 020 207 The LEOFF Disability Board meets virtually on the second Thursday of each month at 5:30 PM. A. Pullman LEOFF Board Order of Business. B. Regular Agenda A motion to dispense with the reading of the September 15, 2 2025, meeting minutes and approve them as submitted. LEOFF Minutes 10-09-2025.pdf A motion to approve requests for payment of fire and police medical, prescription, and optical services. C. New Business D. Adjournment A motion to adjourn the regular meeting of the LEOFF Disability & Pension Board. Page 1 of 2  City of Pullman LEOFF Disability Board Ring Central Virtual Meeting Thursday, October 9, 2025 5:30 p.m. Members present Chairman John Jorgensen, Jim Hatley, and Bill Whitman. The meeting was called to order at 5:30 p.m. A. Roll Call A motion to excuse Ann Parks Motion by Jim Hatley, second by John Jorgensen. Final Resolution: Motion Carries Yea: Jim Hatley, John Jorgensen, Bill Whitman B. Regular Agenda Action, Minutes: 1. A motion to dispense with the reading of the September 14, 2025, meeting minutes and approve them as submitted. Motion by Bill Whitman, second by Jim Hatley. Final Resolution: Motion Carries Yea: Jim Hatley, John Jorgensen, Bill Whitman Action: 2. A motion to approve requests for payment of fire and police medical, prescription, and optical services. Police #5 $ 14,043.00 #5 $ 157.00 Fire #16 $ 5,300.00 #16 $ 922.50 TOTAL $ 20,422.50 Motion by Jim Hatley, second by Bill Whitman. Final Resolution: Motion Carries Yea: Jim Hatley, John Jorgensen, Bill Whitman C. New Business Chairman Jorgensen asked if there was any new business to come before the Board. Board Secretary Dee Stiles-Elliott explained that the City of Pullman is transitioning from BoardDocs agenda management to Diligent Community for its agenda management software. She explained how the member will receive notifications when an agenda has been published and how to view the agenda. D. Adjournment A motion to adjourn the regular meeting of the LEOFF Disability & Pension Board Motion by Bill Whitman, second by Jim Hatley. Final Resolution: Motion Carries Yea: Jim Hatley, John Jorgensen, Bill Whitman The meeting adjourned at 5:37 p.m. ____________________________ City Clerk Dee Stiles-Elliott Page 2 of 2