(A) The following are standing committees of the retirement board:
(1) Health, wellness, and disability;
(5) Health care funding.
(B) At the discretion of the chair:
(1) Work may be assigned to a committee;
(2) Special committees may be formed;
(3) Committee members may be assigned and reassigned.
(C) The annual election of each committee chair and vice-chair shall occur at the first regular committee meeting after July thirty-first. In the event that a committee officer does not serve the entire term, the board chair will select a replacement.
(D) The minutes shall be the record of the proceedings of a committee. Draft copies of the written minutes shall be circulated to the committee for approval. After approval, the minutes shall be retained as a permanent record.
Prior History: (Effective:
R.C. 119.032 review dates: 11/16/2012 and 02/01/2018
Promulgated Under: 111.15
Statutory Authority: 5505.04
Rule Amplifies: 5505.04
Prior Effective Dates: 9/28/2010)