HomeMy WebLinkAboutAgendas - 2019.04.25 - 31282
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
MALCOLM BROWN
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
Assistant Secretary
CARLY WEBSTER
Counsel to the Board
JOELLEN SHORTLEY
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR APRIL 25, 2019
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the March 21, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Donald Drussel FM&O 05/01/2019
Geri McGregor Deferred 05/30/2019
James Taylor IT 05/01/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Renay Dillon Health 03/27/2019
Carlos Henao Sheriff’s Office 04/25/2019
William Presley Medical Examiner 05/25/2019
Timothy Stratton Sheriff’s Office 03/30/2019
5. Receive and file April 2019 update on securities litigation by Miller Law Firm
6. Receive and file the April 24, 2019 Investment Subcommittee minutes
7. Discussion of Legal Services Request for Proposal (RFP)
8. Receive and file the 2018 Oakland County Retirement and Deferred Compensation
Annual Report
9. Receive and file the 2018 Summary of the Annual Report and FY 2018 Treasury
Department spreadsheet
10. Receive and file the Retirement DB Pension Increase Memo from Secretary Frank
11. Approval of the 2019 Defined Benefit annual increase for retirees
12. Receive and file 1st Quarter 2019 Defined Benefit and Defined Contribution reports
13. 1st Quarter R.E.A.P drawing
14. Presentation by AndCo Consulting
15. AndCo Consulting, Investment Manager Roundtable
• Franklin Templeton
• Loomis
• CS McKee
• Lazard
• Wells Fargo
• LMCG
16. Closed Session for review of Defined Contribution Non-Duty Disability Retirement
application
17. Other Business
a. Next Board meeting, Thursday, May 16, 2019
18. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS