HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 11/27/2012 MINUTES
ORO VALLEY CORRECTIONS OFFICER RETIREMENT PLAN
(CORP) LOCAL BOARD
Tuesday, November 27, 2012
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
Chair Kron called the meeting to order at 1:37 p.m.
ROLL CALL
PRESENT: Carlene Kron, Chair
Nancy Anderson, Member
Dan Rhoads, Member
Mary Ramirez, Member
ABSENT: Roberta Hindenlang, Member
1. APPOINTMENT OF OFFICE
A. Mayor and Town Council appointed Carlene Kron to the CORP Board on
October 5, 2011. This term will end August 31, 2015.
B. Mayor and Town Council appointed Mary Ramirez to the CORP Board on
October 5, 2011. This term will end August 31, 2015.
C. Mayor and Town Council appointed Roberta Hindenlang to the CORP
Board on April 4, 2012. This term will end August 31, 2014.
2. CERTIFICATION OF VOTES
Nancy Anderson was reelected for the term July 1, 2011 ending on June 30,
2015.
Motion: Mr. Rhoads moved to certify the votes for Ms. Anderson and Ms. Ramirez
seconded.
Motion carried, 4-0.
3. APPROVAL OF MINUTES FROM June 11, 2009
Motion: Ms. Anderson moved to approve the minutes and Mr. Rhoads seconded.
Motion carried, 4-0.
4. OPEN MEETING LAW TRAINING
Joe Andrews presented the Open Meeting Law Training.
5. 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 1:56 p.m. and Ms. Anderson
seconded.
Motion carried, 4-0.
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Prepared By:
Catherine Hendrix, Office Specialist
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