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CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD FOR
ARIZONA DEPARTMENT OF CORRECTIONS

Board Meeting - Thursday, July 21, 2005, at 9:00 a.m.
1831 W. Jefferson, Phoenix, Arizona
2nd Fl. Conf. Rm.

AGENDA
I. Call to order -

II. Approval of Minutes -

a. June 23, 2005, Public Meeting Minutes

III. Disability Retirement - The Local Board may consider and vote on the following disability applications in Public Session or the Board may defer this decision to a later date. The Local Board may vote to discuss these applications in Executive Session pursuant to A.R.S 38-431.03 (A)(2) and obtain legal advice pursuant to A.R.S 38-431.03 (A)(3).

IV. Normal Retirements - The Local Board may consider and vote on the following applications (a-w) for Normal Retirement in public meeting or defer decision to a later date.

a. James C. Andrews
b. David W. Badgett
c. Neil L. Bailey
d. Gerald G. Buehring
e. Donald Caylor
f. Cecilio D. Chavez
g. Tyrone T. Fox
h. Robert G. Hafler
i. Derek L. Holroyd
j. Crystal C. Lamb
k. Gordon E. Marquart
l. Ronald L. Mayes
m. Jose J. Medrano
n. Betty Morales
o. Cosimo Noto
p. Victor M. Perea
q. Arturo Perez
r. Randy P. Reeves
s. Michael J. Smarik
t. George Valente
u. Richard A. Watson
v. Sandy K. Wagner
w. Phillip Wright


V. Survivor Benefit - The Local Board may consider and vote on the following application for Survivor Benefits in the public meeting or defer decision to a later date.

a. Leroy A. Keller (Helga)
b. Gabriel B. Saucedo (Toni)


VI. Death Benefit

b. Wilford J. Claridge (Jennifer)


VII. Request to Remain in ASRS/CORP - The Local Board may consider and vote on the following Requests to Remain in ASRS/CORP in the Public Meeting or defer decision to a later date. The Local Board may vote to discuss these applications in Executive Session to obtain legal advice pursuant to A.R.S. 38-431.03 (A)(3).

a. Shawn O’Connor (CORP) - Waiver approved by Local Board 08/26/04. Pending.
b. Cindy Neese (ASRS)


VIII. Pending Board Assignments - The Local Board may consider and vote on the following Board Assignments in the Public Meeting or defer decision to a later date. The Local Board may vote to discuss these assignments in Executive Session to obtain legal advice pursuant to A.R.S. 38-431.03 (A)(3).

a. Definition of Temporary and what constitutes a “transfer” - Discuss letter received from Assistant Attorney General, Brian Luse.

IX. Call to Public

A motion to adjourn was made by R. Burgher. Meeting adjourned.

Return to CORP Meeting Minutes
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