CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD FOR
ARIZONA DEPARTMENT OF CORRECTIONS

Board Meeting – Friday, September 3, 2010, at 9:00 a.m.
1831 W. Jefferson, Phoenix, AZ
2nd Floor Training Room

AGENDA

I.       Call to Order

II.      Approval of Minutes – August, 2010 Public Meeting minutes and Executive Session minutes.

III.    Disability Retirement – 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. and A.R.S. 38-841.03 (2) - discussion of records exempt by law from public inspection (e.g. medical records). The Executive Session may be required to discuss medical histories.

      a. #10-01 – John D. Hoyt  - PSPRS is still reviewing his application and has not issued a benefit in August – per board’s decision in July 2010 meeting
      b. #10-05 – Hector O. Quiroz (Accidental)
      c. #10-06 –Marco Navarro (Accidental)
      d. Presentation of Disabilities to the Board

IV.       Normal Retirements - The following applications have been filed and are presented for Local Board consideration:

      a.  September 1, 2010
                
                 1. Kathie L. Bankson
                 2. Vicky L. Brumfield
                 3. Francisco R. Corona
                 4. Jose RL Estrada Jr.
                 5. Joseph Fabian
                 6. David D. Hodge
                 7. Juan Mena
                 8. Bob Zamora

      b. October 1, 2010

              1. Charles A. Beck
              2. James R. Bower
              3. Teresita Feliciano
              4. David M. George  
              5. Deborah L. Ivie
              6. Benjamin C. Mayhew Jr.
              7. William Miller
              8. Frank E. Reyes
              9. Shane C. Skinner
           

V.       Survivor Benefits – The following applications have been filed and are presented for Local Board consideration:

      a.  Rudolph Ayala (Maria F)

      b.  Roger W. Crist (Patricia)

      c.  Jose Estrada (Estella)

VI.       Request to Remain in ASRS/CORP – The following applications have been filed and are presented for Local Board consideration:

      a.  None

VII.    General Discussion –

      a.  CORP Board Positions Governor Appointed – Patrick Scherden and Wade Woolsey, positions expire on September 27, 2010.  Waiting for the Governor to appoint or re-appoint to the Board

      b.  CORP Board Positions Elected – Matt Proto position expires on December 20, 2010. Nomination and Election will be electronic using the internet. Targeting nominations in latter part of September and election in October

      c.  PSPRS has not made a survivor payment to John Martin

VIII.       Call to Public