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HomeMy WebLinkAboutAgendas - Corrections Officer Retirement Plan Board - 12/19/2014 N'. ��� � I; �) l� . . �-�-� �� AG E N DA . � ORO VALLEY CORREC�IONS OFFICER RETIREMENT PLAN � (CORP) LOCAL B�ARD � Friday, December 19, 2014 _ KACHINA CONFERENCE ROOM ADMINISTRATION BUILDING � 11000 N. LA CANADA DRIVE J - CALL T� ORDER—AT OR AFTER 2:00 p.m. ROLL CALL 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. 2. APPR4VAL OF MINUTES FROM JANUARY 14, 2014 3. ELECTION OF LOCAL BOARD SECRETARY — Chair may elect Terry . Bracamonte to replace Lauren Seder effective January 1, 2015. 4. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items, but they cannot be discussed at this meeting , ADJOURNMENT � POSTED: 12/18/14 @ 10:00 a.m. by mrs The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk at 229-4�700. � � � ,. � ,:. AGENDA ORO VALLEY CORRECTIONS OFFICER RETIREMENT PLAN (CORP) LOCAL BOARD Tuesday, January 14, 2014 - KACHINA CONFERENCE RDOM ADMINISTRATION BUILDING N 11000 N. LA CANADA DRIVE � CALL TO ORDER—AT OR AFTER 1:00 p.m. ROLL CALL 1. CERTIFICATION 4F.VOTES � Daniel Rhoads was reelected from the term July 1, 2013 ending on June 30, 2017. 2. APPROVAL OF MINUTES FROM NOVEMBER 27, 2012 3. DISCUSSION OF ONLINE STATEMENTS AND CONTRIBUTION RATES 4. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items, but they cannot be discussed at this meeting ADJOURNMENT POSTED: 1/13/14 TIME: 12:00 PM BY: M RS The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person vvith a disability needs any type of accommodation, please notify the Town Clerk at 229-4700.