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HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 12/22/2020MINUTES CORRECTIONS OFFICER RETIREMENT PLAN REGULAR SESSION December 22, 2020 ONLINE ZOOM MEETING            REGULAR SESSION AT OR AFTER 10:00 AM   CALL TO ORDER Chair Kron called the meeting to order at 10:05 a.m.   ROLL CALL Present: Carlene Kron, Chair Michelle DeVault, Member Dan Rhoads, Member Brett Sadovnick, Member Absent: Dr. Roberta Hindenlang, Member Staff Present:Carrie Rowley, Local Board Secretary CALL TO AUDIENCE Chair Kron opened the call to audience. No comments were received.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE DECEMBER 17, 2020 REGULAR SESSION MEETING MINUTES       Members reviewed the minutes as written with no further discussion.    Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to approve the December 17, 2020 regular session meeting minutes. Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.  Vote: 4 - 0 Carried   FUTURE AGENDA ITEMS No new items were brought forth.   ADJOURNMENT    Motion by Member Dan Rhoads, seconded by Member Michelle DeVault to adjourn the meeting at December 22, 2020 Minutes, CROP Local Board 1 of 2 Motion by Member Dan Rhoads, seconded by Member Michelle DeVault to adjourn the meeting at 10:14 a.m. Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote. Vote: 4 - 0 Carried I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Corrections Officer Retirement Plan Board of Oro Valley, Arizona held on the 22 day of December, 2020. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 23 day of December, 2020. ___________________________ Carrie Rowley Local Board Secretary December 22, 2020 Minutes, CROP Local Board 2 of 2