CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD FOR
ARIZONA DEPARTMENT OF CORRECTIONS

Board Meeting – Wednesday, July 9, 2008, at 9:00 a.m.
1831 W. Jefferson, Phoenix, Arizona
2nd Floor Training Room

AGENDA

1. Call to order
2. Approval of Minutes – June 3, 2008 Public Meeting minutes.
3. Disability Retirement – None..
4. Normal Retirements - The following applications have been filed and are presented for Local Board consideration:
   1. June 1, 2008
      1. Edward Procela, Jr. – Tabled June 3, 2008
   2. July 1, 2008
      1. Joe Q. Baltierra
      2. Linda K. Carroll
      3. Guadalupe B. Florez
      4. Charles M. Foreman
      5. Paulla G. Fridenmaker
      6. Jim T. Gotcher, Jr.
      7. Michael A. Hackman
      8. Glynda D. Inman
      9. Carl M. Jackson
      10. Henry I. Lanham
      11. Wendy L. Lorack
      12. Anthony J. Panepinto
      13. Christine I. Poole
      14. Daniel H. Rhoads
      15. Anthony H. Roscoe
      16. Richard A. Sandoval
      17. Eugenia E. Sullivan
      18. Malcolm R. Thomas
   3. August 1, 2008
      1. Marcus J. Aguilar
      2. Lana S. Knuckey
      3. Charles A. Litwin
      4. Ronald L. Palmer
5. Survivor Benefits – The following applications have been filed and are presented for Local Board consideration:
   1. Albert G. Bauer (Alice)
   2. Roger C. Braun (Sandra)
   3. James D. McNally (Joyce) - Tabled May 14, 2008
6. Death Benefits – The following applications have been filed and are presented for Local Board consideration:
   1. Robert E. Balda (Sharon)
   2. David Foran (April, sister)
   3. Deborah K. Foreman (Charles)
7. Request to Remain in ASRS/CORP - The following application has been filed and is presented for Local Board consideration:
   1. Jennifer Marquez (CORP)
8. General Discussion – Items may be discussed/voted on by the Board. At any time, the Board may enter into 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) to discuss details of a serious or confidential nature:
   1. CORP physicals.
   2. ARS 38-884 sunset effective 6/30/08.
   3. Board vacancies.
9. Call to Public

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