HomeMy WebLinkAboutAgendas - 2019.07.18 - 32364
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
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 JULY 18, 2019
1:30 p.m., West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the June 20, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Matthew Costello Sheriff’s Office 07/23/2019
Gerald Schroeder Sheriff’s Office 08/17/2019
Julie Skene Economic Development 08/17/2019
*Milton Williams Sheriff’s Office 08/20/2019
*Approved at 6/20/19 Board for retirement date 8/18/19, now changed to 8/20/19
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Robert Aubin Water Resources 07/19/2019
Belinda Coley Equalization 08/03/2019
Maria Danna Library Board 07/27/2019
Michael Eversole Children’s Village 06/27/2019
Porferia Mellado Circuit Court 06/27/2019
Gabrielle Osooli Circuit Court 08/02/2019
Thomas Renusch Jr. Sheriff’s Office 07/27/2019
5. 2nd Quarter 2018 R.E.A.P. drawing
6. Receive and file 2nd Quarter 2019 Defined Benefit and Defined Contribution reports
7. Receive and file the July 17, 2019 Investment Subcommittee minutes
8. Presentation by AndCo Consulting
9. Receive and file the July 1, 2019 Administrative Policies and Procedures ad hoc
committee minutes
10. General Counsel Legal Update
a. Receive and file June 2019 update on securities litigation by Miller Law Firm
b. Receive and file the July 2019 update on Class Action Services by Northern
Trust
c. Administration Policies & Procedures
• Board Communications Policy
• Education & Travel Policy
• Social Security Number Privacy Policy
• Service Provider Disclosure Policy
11. Other Business
a. Next Board meeting, Thursday, August 15, 2019
12. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS