HomeMy WebLinkAboutAgendas - 2019.01.17 - 31246
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR JANUARY 17, 2019
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the December 13, 2018 Board minutes
2. Public Comment
3. Election of Officers
4. Receive and file January 9, 2019 letter appointing Assistant Secretary
5. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Ronald Feneley Water Resources 01/19/2019
Judith Lockhart Fiscal Services 02/02/2019
Mark Mackie Sheriff 02/19/2019
Mary Viviano Friend of the Court 04/04/2019
6. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Belinda Duggan Veterans’ Services 01/15/2019
Pamela Gill Deferred 02/02/2019
Kimberly Morris Deferred 01/16/2019
Ruben Ortiz-Reyes Medical Examiner 02/01/2019
Patricia Thompson Children’s Village 02/02/2019
Shauna Weaver Deferred 12/12/2018
7. Closed Session for review of Defined Contribution Non-Duty Disability Retirement
applications
8. Receive and file January 15, 2019 Investment Subcommittee minutes
9. Receive and file 4th Quarter 2018 Defined Benefit and Defined Contribution Reports
10. Receive and file January 2019 update on securities litigation by Miller Law Firm
11. Presentation by Gabriel, Roeder, Smith & Company (GRS)
12. Presentation by AndCo Consulting
13. 4th Quarter R.E.A.P drawing
14. Other business
a. Retirement Plan Update
b. 2019 Code of Ethics
15. Next Board meeting, Thursday, February 21, 2019
16. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS