CORP Meeting Minutes for August 2005

Board Meeting - Wednesday, February 22, 2006, at 9:00 a.m.

1831 W. Jefferson, Phoenix, Arizona

2nd Fl. Conference Room

AGENDA

I. Call to order -

II. Approval of Minutes -

a. January 25, 2006 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).

a. #05-03 - Application

IV. Normal Retirements - The Local Board may consider and vote on the following (13) applications (a - m) for Normal Retirement in public meeting or defer decision to a later date.

a.              Travis D. Badgett
b.              Charles E. Cheatham
c.              George W. Coneveaux, Jr.
d.              Judy L. Frigo
e.              Darold Lee Graves
f.              Robert P. Hobley
g.              Roger R. Kramer
h.              James E. McMillen
i.              Kevin Murphy
j.              Armando D. Reyes
k.              James R. Roberts
l.              Sandra M. Widdows
m.              Oscar A. Worden

V. 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.

a.              Toby Hilty (ASRS) - Pending
b.              Sandra Lawrence (ASRS) - Pending
c.              James B. O=Neil (CORP) - Pending
d.              Alan L. Wesley (CORP) - Pending
e.       Carlos Garcia (CORP)
f.        John Colclasure (CORP)
g.       Colleen Rodgers (CORP)
h.       Ricky D. Lewis (ASRS)
i.        Janet Lockhart (ASRS)

VI. CORP Job Class - The Local Board may consider and vote on the following Job Classification in the Public Meeting or defer decision to a later date.