DRAFT MINUTES OF THE PUBLIC SAFETY  PERSONNEL RETIREMENT SYSTEM (PSPRS) POLICE DEPARTMENT LOCAL BOARD MEETING

CONFERENCE ROOM 233
50 E. CIVIC CENTER DR
GILBERT, ARIZONA

November 30, 2006

MEMBERS PRESENT: Chairman George Pettit, Jim Flanagan, Jerry White

MEMBERS ABSENT: Officer David Bush, Sgt. Scott Hanson

BOARD SECRETARY: Doug Marshall

1. Call to Order

George Pettit called the meeting to order at 9:00 AM.

2. Roll Call

Doug Marshall called roll and the quorum was met.

3. Ordinary Disability Retirement Application

Appointment of a physician to conduct an Independent Medical Examination of Christine Fixel

Doug Marshall stated that at the last meeting, the board appointed Dr. McCulloch to conduct a second independent medical examination (IME) of Christine Fixel. However, Dr. McCulloch does not perform independent medical examinations. Mr. Marshall contacted Dr. Suiter, who had conducted the original independent medical examination, and explained that the board wants to conduct a second IME with a cornea specialist. Dr. Suiter recommended Dr. Gary Mackman. Mr. Marshall contacted Dr. Mackman’s staff and confirmed that Dr. Mackman would conduct an IME for this purpose, and a tentative appointment was set for Officer Fixel.

Jerry White made a motion to appoint Dr. Gary Mackman to conduct an independent medical examination of Christine Fixel. The motion was seconded by Jim Flanagan and passed 3-0.

4. Minutes

James Flanagan motioned to approve the minutes of the meeting of November 9, 2006. Mr. White seconded the motion. The motion carried 3-0.

5. Scheduling of Future Meetings and Agenda Items for the Next Meeting

There are no additional items for consideration at this time. The next meeting will be scheduled when the report of the Independent Medical Examination is received.

6. Adjournment

Jerry White made a motion to adjourn. The motion was seconded by Jim Flanagan. The motion carried 3-0. The meeting adjourned at 9:05 AM.

George Pettit, Chairman
ATTEST:

Doug Marshall, Local Board Secretary

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