UAPD Police Pension Board

NOTICE OF MEETING(S) AND POSSIBLE EXECUTIVE SESSION(S) OF THE UNIVERSITY OF ARIZONA POLICE PENSION BOARD

Pursuant to A.R.S. 38—431.02, notice is hereby given to the members of the University of Arizona Police Pension Board and to the general public, that The University of Arizona Police Pension Board will hold meetings open to the public if there is business to conduct, on a quarterly basis. Meetings will be held on the dates below at 10:00 a.m. in the Conference Room of The University of Arizona Police Department, 1852 E First Street, Tucson, AZ 85721, for the purpose of considering regular business and/or deciding whether to go into Executive Sessions. If authorized by a majority vote of the members of The University of Arizona Police Pension Board, an Executive Session will be held immediately after the vote and will not be open to the public.

The agenda for all meetings and any Board member meeting packets may be obtained from the Board Secretary, no later than twenty-four (24) hours before each meeting.

The quarterly meeting dates are as follows:

January 12th, 2022
April 13th, 2022
July 13th, 2022
October 12th, 2022

Special meeting(s) may be called at other times and will be announced by separate notice. Executive Session(s) if approved, are authorized under A.R.S. 38-431.03 Subsection (A), Paragraph 3.

DATED this 13th day of October, 2021
UNIVERSITY OF ARIZONA POLICE PENSION BOARD
By Lori Flores, Board Secretary

Persons with a disability may request reasonable accommodation, such as a sign language interpreter, by contacting Ms. Flores, 621-7539. Requests should be made as early as possible to arrange the accommodation.

NOTICE OF MEETING, AND POSSIBLE EXECUTIVE SESSION BY THE UNIVERSITY OF ARIZONA POLICE PENSION BOARD

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the University of Arizona Police Pension Board, and to the general public, that the University of Arizona Police Pension Board will hold a meeting open to the public on Wednesday, January 12, 2022, at 10:00 a.m. in the Conference Room of the University of Arizona Police Department, 1852 East First Street, Tucson, AZ 85721, for the purpose of deciding whether to go into Executive Session. If authorized by a majority vote of the members of the University of Arizona Police Pension Board, the Executive Session will be held immediately after the vote and will not be open to the public.

The agenda for the meeting is as follows:
I.    Call to Order: Chairman Mary Barleycorn
II.   Legal advice, if needed
III.  Old Business:
       A.   Approval of December 3rd, 2021 meeting minutes
IV.   New Business:
       A.   Applications for PSPRS memberships for new hires: Police Officer Recruits Brett Dennis, Michael Drake, and John Dombrowski with               hire date of January 10th, 2022.
       B. Application of additional new hire for Police Officer Recruit Robert Moore with a hire date of 1/17/22.
V.    Board Member Election in January 2022

This Executive Session, if held, is authorized under A.R.S. 38-431.03 Subsection (A)(3).

DATED this 7th day of January, 2022
UNIVERSITY OF ARIZONA POLICE PENSION BOARD
By Lori Flores, Board Secretary

Persons with a disability may request reasonable accommodation, such as a sign language interpreter, by contacting Ms. Flores, 621-7539. Requests should be made as early as possible to arrange the accommodation.

NOTICE OF MEETING, AND POSSIBLE EXECUTIVE SESSION BY THE UNIVERSITY OF ARIZONA POLICE PENSION BOARD

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the University of Arizona Police Pension Board, and to the general public, that the University of Arizona Police Pension Board will hold a meeting open to the public on Wednesday, April 13th, 2022, at 10:00 a.m. in the Conference Room of the University of Arizona Police Department, 1852 East First Street, Tucson, AZ 85721, for the purpose of deciding whether to go into Executive Session. If authorized by a majority vote of the members of the University of Arizona Police Pension Board, the Executive Session will be held immediately after the vote and will not be open to the public.

The agenda for the meeting is as follows:
I.     Call to Order: Chairman Mary Barleycorn
II.    Legal advice, if needed
III.   Old Business:
       A. Approval of January 12th, 2022 meeting minutes
       B. Approval of December 2nd, 2021 Executive meeting minutes
       C. Michele Kahn was elected to a new 2-year board term
       D. Canine Officer Kyle Morrison retired from the DROP on February 7th, 2022
IV.   New Business:
       A. Application of membership for re-hire and previous PSPRS member Fabian Silva (Re-hire and effective date of 3/28/2022).

This Executive Session, if held, is authorized under A.R.S. 38-431.03 Subsection (A)(3).

DATED this 7th day of April, 2022
UNIVERSITY OF ARIZONA POLICE PENSION BOARD
By Lori Flores, Board Secretary

Persons with a disability may request reasonable accommodation, such as a sign language interpreter, by contacting Ms. Flores, 621-7536. Requests should be made as early as possible to arrange the accommodation.