5505-9-08 Committees of the retirement board.

(A) The following are standing committees of the retirement board:

(1) Health, wellness, and disability;

(2) Administration;

(3) Investment;

(4) Audit ;

(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.

Effective: 02/01/2013
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