HomeMy WebLinkAboutAgendas - 2019.10.17 - 32356
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
DAVID COULTER
Designee
APRIL LYNCH
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
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR OCTOBER 17, 2019
1:30 p.m., West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the September 19, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Kimberly Brown WRC 12/28/2019
Patrick Flood WRC 10/19/2019
Lisa Hobart Deferred - Equalization 12/01/2019
Debra King Deferred – Prosecutor’s Office 11/09/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Jeffrey Hall Deferred – Prosecutor’s Office 10/25/2019
Lynn Podracky District Court III 10/02/2019
5. 3rd Quarter 2019 R.E.A.P. drawing
6. Receive and file 3rd Quarter 2019 Defined Benefit and Defined Contribution reports
7. Receive and file the October 7, 2019 Administrative Policies & Procedures ad hoc
committee minutes
8. Receive and file the Node International Excess Cyber Liability Insurance Policy
9. Receive and file the Ascent CyberPro Policy
10. Presentation by AndCo
a. Quarterly/Monthly Reports
b. Economic Roundtable with Equity Investment Managers
c. Equity Investment Managers portfolio overview
11. General Counsel Legal Update
a. Receive and file September 2019 update on securities litigation by Miller
Law Firm
b. Receive and file October 2019 Legal Report
12. Approval of the Disability Retirement Policy & Procedures
13. Closed Session to discuss potential securities litigation case
14. Receive and file the Administrator’s Report for October 2019
15. Other Business
a. Annual Board Education
b. Ethics Policy
c. Next Board meeting, Thursday, November 21, 2019
16. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS