Rule 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.
(C) Committee members may be assigned and reassigned by the chair, with approval by the board.
(D) The annual election of each committee chair and vice-chair shall occur at the first regular committee meeting following the first regular board 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.
(E) 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.
Last updated September 22, 2025 at 7:46 AM
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