HomeMy WebLinkAboutAgendas - 2019.02.21 - 31302
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
KEITH LERMINIAUX
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR FEBRUARY 21, 2019
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the January 17, 2019 Board minutes
2. Public Comment
3. Receive and file February 11, 2019 letter from L. Brooks Patterson, County
Executive, designating Malcolm Brown as his representative
4. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Ronald Balmer Sheriff’s Office 03/02/2019
Boyd Brokenshaw Parks & Rec 02/16/2019
Brian Menghini Fiscal Services 03/02/2019
Christopher Pacholski Sheriff’s Office 02/19/2019
5. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Susan Edmonds Community Corrections 02/11/2019
Robert Fair FM&O 02/23/2019
Kevin Watts WRC 01/19/2019
6. Receive and file February 2019 update on securities litigation by Miller Law Firm
7. Receive and file GRS Invoice No. 443633 in the amount of $10,000 for 2018 GASB
Statement No. 67 actuarial valuation
8. Presentation by Prudential
9. Presentation by Graystone Consulting
10. Request to authorize RAGE Frameworks access to plan level data
11. Approval of the Outside Legal Counsel Request for Proposal (RFP)
12. Other business
a. 2019 Code of Ethics follow up
13. Next Board meeting, Thursday, March 21, 2019
14. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS