HomeMy WebLinkAboutMinutes - Minutes - Risk Management and Worker's Compensation Trust Board - Meeting Date: 12/7/2017 (3) 4
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MINUTES
WORKERS' COMPENSATION TRUST FUND BOARD
CITY HALL
HUMAN RESOURCES TRAINING ROOM
5850 W. GLENDALE AVE.
GLENDALE,ARIZONA 85301
DECEMBER 7, 2017
10:00 A.M.
1. CALL TO ORDER
-2. ROLL CALL
Present: Gary Deadorff
Yvonne Knaack
Tom Duensing
Ray Malnar
Kenneth Wixon
3. CITIZEN COMMENTS
If citizens wish to speak on a matter concerning the Workers'Compensation Trust Fund Board that is not on the
printed agenda,please complete a Citizen Comments Card and provide it to the Risk Manager prior to the
beginning of the meeting. Once your name is called by the Chairperson,please proceed to the podium and state
your name and address for the record. Please limit your comments to a period of three minutes or less.
4. APPROVAL OF THE MINUTES
a. Workers' Compensation Trust Fund Board Minutes of June 1, 2017- Motion needed to
approve.
5. PRESENTATION AND EXECUTION OF LOYALTY OATHS
6. MOTION TO ENTER INTO EXECUTIVE SESSION
To discuss legal matters and claims
7. DISCUSSION OF WORKERS' COMPENSATION CLAIMS
8. MOTION TO RECONVENE REGULAR SESSION
9. DISCUSSION OF WORKERS' COMPENSATION TRUST FUND FY 2017/2018 REVENUE
AND EXPENSES
10. INDUSTRIAL COMMISSION OF ARIZONA SELF-INSURANCE FOR WORKERS'
COMPENSATION
11. NEXT MEETING
The next regular meeting of the Workers' Compensation Trust Fund Board will be held end of
February or early March, 2018 at 9:00 a.m., at 5850 W. Glendale Ave, Glendale, Arizona,
85301.
12. ADJOURNMENT-Motion needed to adjourn
The Workers' Compensation Trust Fund Board meeting minutes of December 7, 2017 were submitted and
approved this 31 day of May, 2018.
/s/Dianne Shoemake
Dianne Shoemake
Recording Secretary