HomeMy WebLinkAboutAgendas - 2019.08.15 - 32363
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
Designee
MALCOLM BROWN
Chairperson-Board of
Commissioners
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 AUGUST 15, 2019
9:00 a.m., West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the July 18, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE John Bennington Sheriff’s Office 10/15/2019
David Gillam Deferred 08/28/2019
J K Smith Sheriff’s Office 08/31/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Susan Capell Deferred 09/02/2019
Leanne Robinson IT /CLEMIS 08/23/2019
5. General Counsel Legal Update
a. Receive and file August 2019 update on securities litigation by Miller Law
Firm
b. Receive and file the August 2019 update on Class Action Services by
Northern Trust
6. Other Business
a. Next Board meeting, Thursday, September 19, 2019
7. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS