HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 1/14/2014 MINUTES
ORO VALLEY CORRECTIONS OFFICER RETIREMENT PLAN
(CORP) LOCAL BOARD
Tuesday, January 14, 2014
HOPI CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
Member Dan Rhoads called the meeting to order at 1:02 p.m.
ROLL CALL
PRESENT: Dan Rhoads, Member
Mary Ramirez, Member
Roberta Hindenlang, Member
ABSENT: Carlene Kron, Chair
Nancy Anderson, Member
1. CERTIFICATION OF VOTES
Daniel Rhoads was reelected from the term July 1, 2013 ending on June 30, 2017.
MOTION: Ms. Hindenlang moved to certify the votes for Mr. Rhoads and Ms.
Ramirez seconded.
MOTION carried, 3-0.
2. APPROVAL OF MINUTES FROM NOVEMBER 27, 2012
MOTION: Mr. Rhoads moved to approve the November 27, 2012 minutes and
was seconded by Ms. Hindenlang.
MOTION carried, 3-0.
3. DISCUSSION OF ONLINE STATEMENTS AND CONTRIBUTION RATES
Lauri Seder discussed statements are only online and contribution rates were not
changing.
* w �
4. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items,
but they cannot be discussed at this meeting.
No future agenda items were proposed.
ADJOURNMENT
MOTION: Mr. Rhoads moved to adjourn the meeting at 1:08 p.m. and Ms.
Ramirez seconded.
MOTION carried, 3-0.
A
Cd)(1,CM4
Prepared By:
Catherine Hendrix, Senior Office Specialist
Page 2 of 2