HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 5/6/2009 ACTION SUMMARY
CORRECTIONS OFFICER RETIREMENT PLAN
LOCAL BOARD MEETING
Oro Valley Town Hall, Kachina Room
11000 N. La Canada Drive
Wednesday, May 6, 2009
MEETING AT OR AFTER 2:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis,Nancy Anderson, Dan Rhoads, Pat Kalahar, Sandra Abbey
1. Approval of August 12, 2008 Minutes
MOTION: Mr. Rhoads MOVED to approve the August 12, 2008 minutes. Ms. Anderson
SECONDED the motion. Motion carried, (5-0).
2. Consideration and possible action on terminating Margaret Williams' retirement benefit and
approving the survivor benefits for Robert Huff. (A.R.S., Section 38-887).
MOTION: Ms. Kalahar MOVED to terminate Margaret Williams' retirement benefit and
approve the survivor benefits for Robert Huff. Ms. Abbey SECONDED the motion. Motion
carried, (5-0).
3. Discussion and review of draft Administrative Directive: if the cost of medical exams is
picked up by the town budget or as a cost of the retirement system.
Discussion only, no legal action taken.
4. Discussion around any new members to CORP since the last meeting.
Discussion only, no legal action taken.
5. New Business
Discussion only, no legal action taken.
ADJOURNMENT: 2:15 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary