Last Modified on 11/20/2009 08:43:09NOTICE OF RESULTS
CITY OF PHOENIX EMPLOYEES’ RETIREMENT BOARD
LEGAL REVIEW COMMITTEEPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the CITY OF PHOENIX EMPLOYEES’ RETIREMENT BOARD, LEGAL REVIEW COMMITTEE and to the general public, that the LEGAL REVIEW COMMITTEE held a meeting open to the public on November 12, 2009 at 10:30 a.m. located at 101 S. Central Avenue, Suite 600, Phoenix, Arizona.
Notice is further given that a quorum of the City of Phoenix Employees’ Retirement Board may be in attendance at this meeting. This meeting is not, however, a meeting of the City of Phoenix Employees’ Retirement Board. One or more members may participate via teleconference.
The results of the meeting were as follows:
RESULTS
10:36
1.
Executive Session
Pursuant to A.R.S. Section 38-431.A.3, the Legal Review Committee may vote to convene in Executive Session for discussion or consultation with the Committee’s attorney for legal advice regarding item 2. The Committee will vote on actions to take on these items in open session.
Recommend requesting written opinion
2.
Review and Possible Action Regarding Considerations Included in Ennis Knupp Comprehensive Review:
a)
Consider Obtaining a Written Opinion from the City Attorney Stating that Section 2-51 Does Not Give the Council the Authority to remove COPERS Trustees (See Ennis Knupp report page 1.15)
Discussion and possible Committee action
Continued
3.
Consideration of Correspondence from R.V. Kuhns & Associates Regarding Securities Litigation Policy
Discussion and possible Committee action
None
6.
Future Agenda Items
Discussion and possible Committee action
No response
7.
Call to the Public
11:18
8.
Close Session
For further information, please call Paula Whisel, Secretary III, Retirement at
602-534-4400.
For reasonable accommodations, call Paula Whisel at Voice/602-534-4400 or
TTY/602-534-5500 as early as possible to coordinate needed arrangements.
November 12, 2009