HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 12/19/2014 MINUTES
ORO VALLEY CORRECTIONS OFFICER RETIREMENT PLAN
(CORP) LOCAL BOARD
Friday, December 19, 2014
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
Member Dan Rhoads called the meeting to order at 2:07 p.m.
ROLL CALL
PRESENT: Dan Rhoads, Member
Nancy Anderson, Member
Roberta Hindenlang, Member
ABSENT: Carlene Kron, Chair
Mary Ramirez, Member
1. APPOINTMENT OF OFFICE
Mayor and Town Council reappointed Roberta Hindenlang to the CORP Board on
October 15, 2014. This term will end August 31, 2018.
No action taken.
2. APPROVAL OF MINUTES FROM JANUARY 14, 2014
MOTION: Ms. Anderson moved to approve the January 14, 2014 minutes and
was seconded by Ms. Hindenlang.
MOTION carried, 3-0.
3. ELECTION OF LOCAL BOARD SECRETARY — Chair may elect Terry
Bracamonte to replace Lauren Seder effective January 1, 2015.
MOTION: Mr. Rhoads moved to elect Terry Bracamonte as the local board
secretary effective January 1, 2015 and was seconded by Ms. Hindenlang.
MOTION carried, 3-0.
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4. FUTURE AGENDA ITEMS
Ms. Anderson would like a list of the local board's terms and expirations.
Mr. Rhoads would like dates for CORP trainings for people to attend.
ADJOURNMENT
MOTION: Ms. Anderson moved to adjourn the meeting at 2:11 p.m. and Ms.
Hindenlang seconded.
MOTION carried, 3-0.
Prepared By:
Catherine Hendrix, Senior Office Specialist
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