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MINUTES OF PUBLIC MEETING
FOR CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD
ARIZONA DEPARTMENT OF CORRECTIONS
A Public meeting of the Corrections Officer Retirement Plan
Local Board for the Department of Corrections was convened, Thursday, July 27,
2006, at 9:00 a.m., in the Human Services Building, 1831 West Jefferson, Second
Floor Conference Room, Phoenix, Arizona.
Present at the meeting were the following individuals:
| Pat Scherden, Chair Member |
Karen Ray, Pension Benefit
Coordinator |
| Bennie Rollins, Board Member |
Lu Mc Lendon, Secretary |
| Ralph Burgher, Lt, Board Member |
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| Absent: |
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| Pam Christofferson, Board Member |
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I. Call to Order Local Board meeting called to
order by P. Scherden, Chair, at 9:15 a.m., Thursday, July 27, 2006.
II. Approval of Minutes
a. June 22, 2006, Public Meeting Minutes
A motion for approval was made by B. Rollins. Seconded by R.
Burgher. Approved.
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). NONE.
IV. Normal Retirements The Local Board may
consider and vote on the following applications for Normal Retirement in
public meeting or defer decision to a later date. Normal Retirement
Application (b) was removed from the table by P. Scherden. A motion for
approval of the following (13) Normal Retirement Applications (a m) was made by B. Rollins. Seconded by R. Burgher. Approved.
a. Charles L. Baber
b. Richard C. Cleland
c. Rex D. Crandall
d. Harold F. Currier
e. Steven E. Hyland
f. Michael Koenig
g. Karolyn J. McConnell
h. Patrick R. OBrien
i. Chris E. Schilling
j. Bruce A. Shiflet
k. Jerry M. Soulvie
l. William D. Warren
m. John R. Woodford
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. Thomas M. Litwicki (CORP) A motion
for approval, due to the fact that the request meets the
criteria stated in A.R.S. section 38-891, (E), was made by B.
Rollins. Seconded by R. Burgher. Approved.
VI. Call to Public
Meeting adjourned at 9:19 a.m.
Transcribed this 28th day of July 2006.
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Karen Ray, Pension Benefit Coordinator
Return to CORP Meeting Minutes Index
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