HomeMy WebLinkAboutAgendas - 2019.05.16 - 31330
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
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR MAY 16, 2019
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the April 25, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Michael Amshay Circuit Court 06/01/2019
Rodney Denmark Sheriff’s Office 06/08/2019
Vlas Haloostock Support Services 05/24/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE JoAnne Bemis Sheriff’s Office 06/08/2019
Johanne Bradwell Health 06/08/2019
Donna Curran Prosecuting Attorney 04/27/2019
Sue Dignard Health 06/29/2019
Bonnie Redmond 52/4 District Court 06/29/2019
Joseph Schell Sheriff’s Office 07/10/2019
Caroline Van Leuven Sheriff’s Office 05/24/2019
5. Approval of the minutes and actions of the Investment Subcommittee
6. Receive and file Retirement Board 2019 Retiree Election Calendar for term ending
August 31, 2021
7. Presentation by Prudential Retirement
8. Presentation by Graystone Consulting
9. General Counsel Legal Update
a. Receive and file May 2019 update on securities litigation by Miller Law Firm
10. Other Business
a. Next Board meeting, Thursday, June 20, 2019
11. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS