Ohio Admin. Code 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
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.
(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.
Notes
Promulgated Under: 111.15
Statutory Authority: 5505.04
Rule Amplifies: 5505.04
Prior Effective Dates: 09/28/2010, 02/01/2013
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