HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 5/28/2015 ;�, _". -� .
MINUTES �
4R0 VALLEY CORRECTIONS OFFICER RETIREMENT PLAN
� (CORP) LOCAL BOARD .
-� Thursday, May 28, 2015 .
KACHINA CONFERENCE ROOM
ADMINISTRATION �BUILDING
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11000 N. LA.CANADA DRIVE
CALL TO ORDER� .
Chair Kron called the meeting to order at 1:33 p.m.
ROLL CALL
,
PRESENT: Carlene Kron, Chair
� Nancy Anderson, Member
Dan Rhoads, Member
Mary Ramirez, Member -
� . Roberta Hindenlang, Member
� 1. APPROVAL OF MINUTES FROM DECEMBER 19, 2014
IVIOTION: Ms. Hindenlang moved to approve the December 19, 2014 minutes
and was seconded by Ms. Ramirez.
M OTI O N ca rri ed, 5-0.
Ms. Anderson recused herself from Item 2.�
2. REVIEW AND APPROVAL OF APPLICATION FOR NORMAL RETIREMENT
� FOR NANCY ANDERSON EFFECTIVE MAY 31, 2015
MOTION: Mr. Rhoads moved approve Application for Normal Retirement for �
. Nancy Anderson and was seconded by Ms. Ramirez. �
MOTION carried, 4-0.
3. APPROVAL OF APPLICATION FOR SEPARATION — REFUND FOR SONIA
SCHREIBER EFFECTIVE MAY 15, 2015
11110TION: Mr. Rhoads moved approve Application for Separation — Refund for �
Sonia Schreiber effective May 15, 2015 and was seconded by Ms. Anderson.
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MOTION carried, 5-0.
4. ELECTION TO TERMINATE PARTICIPATION IN CORRECTIONS OFFICER
RETIREMENT PLAN FOR JACOB MAISCH'S EFFECTIVE MAY 12, 2015.
MOTION: Mr. Rhoads moved terminate participation in CORP for Jacob Maisch
effective May 12, 2015 and was seconded by Ms. Anderson.
MOTION carried, 5-0.
5. FUTURE AGENDA ITEMS
Mr. Rhoads requested Nancy Anderson needs to be replaced on the CORP Board.
ADJOURNMENT
MOTION: Ms. Anderson moved to adjourn the meeting at 1:38 p.m. and was
seconded Mr. Rhoads.
M OTI O N ca rri ed, 5-0.
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Prepared By: ,
Catherine Hendrix, Senior Office Specialist �
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