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MINUTES CORRECTIONS OFFICER RETIREMENT PLAN REGULAR SESSION October 29, 2019 KOKOPELI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

REGULAR SESSION AT OR AFTER 10:30 AM

CALL TO ORDER

Chair Kron called the meeting to order at 10:35 a.m.

ROLL CALL

Present:	Carlene Kron, Chair
	Michelle DeVault, Member
	Brett Sadovnick, Member
Absent:	Dan Rhoads, Member
	Dr. Roberta Hindenlang, Member
Staff Present:	Carrie Rowley, Local Board Secretary

CALL TO AUDIENCE

Chair Kron opened the call to audience. No comments were received.

REGULAR SESSION AGENDA

REVIEW AND APPROVAL OF THE APRIL 30, 2019 REGULAR SESSION MEETING MINUTES


				Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to approve the April 30, 2019 minutes as written.

Vote: 3 - 0 Carried

Other:	Member Dan Rhoads (ABSENT)
	Member Dr. Roberta Hindenlang (ABSENT)

REAPPOINTMENT OF OFFICE:

MAYOR AND COUNCIL REAPPOINTED CARLENE KRON AS CHAIR, AND BRETT SADOVNICK AS MEMBER TO THE CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD ON OCTOBER 16, 2019 FOR TERMS ENDING AUGUST 31, 2023


				Motion by Chair Carlene Kron, seconded by Member Brett Sadovnick to acknowledge the reappointment of Carlene Kron as Chair and Brett Sadovnick as Member to the Corrections Officer Retirement Plan Local Board, for terms ending August 31, 2023.

Vote: 3 - 0 Carried

Other:	Member Dan Rhoads (ABSENT)
	Member Dr. Roberta Hindenlang (ABSENT)

ELECTION TO THE LOCAL BOARD:

MICHELLE DEVAULT WAS RE-ELECTED AS MEMBER TO THE CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD, FOR A TERM ENDING JUNE 30, 2023. THIS APPOINTMENT WAS APPROVED BY MAYOR AND COUNCIL ON OCTOBER 16, 2019.


				Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to acknowledge the re-election of Michelle DeVault as Member to the Corrections Officer Retirement Plan Local Board for a term ending June 30, 2023.

Vote: 3 - 0 Carried

Other:	Member Dan Rhoads (ABSENT)
	Member Dr. Roberta Hindenlang (ABSENT)

REVIEW SCHEDULES FOR FUTURE TENTATIVE LOCAL BOARD REGULAR SESSION MEETINGS DURING 2020

Members reviewed schedules and set tentative meeting dates of April 21 and October 20, 2020. The tentative schedule is subject to the needs of the local CORP membership, and any items requiring action prior to the tentative scheduled dates.

FUTURE AGENDA ITEMS

No future agenda items were brought forth.

ADJOURNMENT


				Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to adjourn the meeting at 10:46 a.m.

Vote: 3 - 0 Carried

Other:	Member Dan Rhoads (ABSENT)
	Member Dr. Roberta Hindenlang (ABSENT)

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Corrections Officer Retirement Plan Local Board of Oro Valley, Arizona held on the 29 day of October, 2019. I further certify that the meeting was duly called and held and that a quorum was present.

Dated this 30 day of October 2019.

___________________________
Carrie Rowley
Local Board Secretary