HomeMy WebLinkAboutAgendas - 2019.12.17 - 32883
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 DECEMBER 17, 2019
1:00 p.m., East Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the November 21, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Shari Griesmer-Toth Friend of the Court 01/15/2020
Cherri Janeczek Comm & Home Improvement 01/28/2020
Julie Maher Deferred - District Court 12/16/2019
Anita Tewilliager Information Technology 01/31/2020
Kenneth Tolbert Friend of the Court 02/01/2020
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Carolyn Artman Deferred – District Court 01/06/2020
Carol Esher Probate Estates & Mental Hlth 02/01/2020
Richard Lynch Deferred - Circuit Court 12/03/2019
Denise Reis Deferred - Sheriff’s Office 01/27/2020
Pamela Sala Friend of the Court 01/11/2020
5. Presentation by AndCo
a. Quarterly Report, Monthly Flash and Asset Manager Summary
b. Receive and file the 11/25/19 email communication regarding the CS McKee
ownership change
c. Approval of the Manager Addendum to the Investment Policy Statement for
Loomis, Sayles & Company
6. Receive and file the December 10, 2019 Administrative Policies & Procedures ad
hoc committee minutes
7. Approval of the Request for Proposal (RFP) Schedule
8. Receive and file OCERS GASB Statement No.67 Plan Reporting and Accounting
Schedules as of September 30, 2019
9. General Counsel Legal Update
a. Receive and file December 2019 update on securities litigation by Miller Law
Firm
b. Receive and file the December 2019 update on Class Action Services by
Northern Trust
c. Receive and file December 2019 Legal Report
10. Receive and file the Administrator’s Report for December 2019
11. Recommendation from Investment Subcommittee to select OCERS/VEBA
Investment Consultant
12. Other Business
a. Next Board meeting, Thursday, January 23, 2020
13. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS
