HomeMy WebLinkAboutAgendas - 2019.11.21 - 32511
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 NOVEMBER 21, 2019
1:30 p.m., West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the October 17, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Donna Carrel Fiscal Services 12/4/2019
Larry Mills WRC 01/21/2020
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Daniel Brock Deferred – District Court I 11/01/2019
Nancy Day Health 11/16/2019
Travis Dick Sheriff’s Office 11/14/2019
Wayne Lake Jr. Sheriff’s Office 11/01/2019
Robert W. Smith Sheriff’s Office 01/21/2020
5. Receive and file the November 4, 2019 Administrative Policies & Procedures ad hoc
committee minutes
6. Receive and file Prudential Retirement’s Statement of Financial Condition
7. Receive and file the 2019 OCERS/VEBA GASB Real Return Disclosure
8. Receive and file the Election Results Statement
9. Presentation by Prudential
10. Presentation by Graystone
11. General Counsel Legal Update
a. Receive and file November 2019 update on securities litigation by Miller Law
Firm
b. Receive and file the October – November 2019 update on Class Action
Services by Northern Trust
c. Receive and file November 2019 Legal Report
12. Approval of the Professional Advisor & Service Provider Review Policy
13. Receive and file the Administrator’s Report for November 2019
14. Other Business
a. Next Board meeting, Thursday, December 19, 2019
15. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS