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I. Call to Order
II. Approval of Minutes
a. April 9, 2013, Public Meeting Minutes
b. April 9, 2013, Executive Session Minutes
c. April 9, 2013, Transcript of Proceedings – Open Session
d. April 9, 2013, Transcript of Proceedings – Executive Session
III. Disability Retirement – The Local Board may vote to go into Executive Session to discuss medical documentation and receive legal advice for the following Disability Claim pursuant to A.R.S. § 38-431.03 (A)(2 & 3).
a. #11-01 – Annual Review; IME Decision
IV. Approval of Normal Retirement – The Local Board may consider and vote on the approval of Normal Retirement benefits for the following applications or defer decision to a later date:
a. Bowersox, Rex L.
b. O’Berry, Charles J.
c. Pierce, Michael J.
d. Sullivan, Randall L. (R-DROP)
V. CORP Physical Exam Final Letters
a. Briamonte, Kim-Ann
b. Cruz Parra, Stephen A.
c. Seara, Carlo
VI. Approval of Membership – The Local Board may consider and vote on the approval of the following requests for membership or defer decision to a later date:
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a.
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Badalov, Dmitriy
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Maricopa
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4/1/2013
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b.
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Begay, Mandy
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Navajo
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2/23/2013
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c.
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Briamonte, Kim-Ann
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Pima
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2/4/2013
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d.
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Cookemboo, Oran
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Maricopa
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4/15/2013
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e.
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Cruz Parra, Stephen
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Pima
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2/4/2013
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f.
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Folu Oni, Adesina
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Pima
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3/4/2013
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g.
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Klema, Evan
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Maricopa
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4/1/2013
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h.
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Matysiak, Marianna
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Maricopa
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4/1/2013
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i.
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Moss, Mykal
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Pima
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3/18/2013
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j.
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Seara, Carlo
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Maricopa
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1/7/2013
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k.
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Sinkula, Rebekah
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Pima
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3/11/2013
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l.
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Swane, Brian
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Pima
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3/11/2013
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m.
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Tena, Janel
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Maricopa
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4/15/2013
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VII. Status Update: CORP Election
VIII. Call to Public
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