HomeMy WebLinkAboutAgendas - 2020.03.23 - 32887
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 MARCH 23, 2020
Conference Call Dial-In Number:
407-906-1154 Conference ID: 6863320
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the February 20, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE Cheryl Cox Deferred – CMH 04/10/2020
Kimberly DeMars Health 04/17/2020
Michael D. Johnson Sheriff’s Office 05/30/2020
Elise Keeler Treasures Office 04/02/2020
Dawn Mullins Sheriff’s Office 03/28/2020
Lonnie Mullins Sheriff’s Office 03/28/2020
Laura Wilson Clerk/Register of Deeds 04/15/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Gary Carriger Sherriff’s Office 04/23/2020
Donna LaBelle Circuit Court 03/14/2020
Jack Miller FM&O 03/21/2020
Deborah Pawlowski District Court I 03/03/2020
Gregory Prokopp Circuit Court 05/02/2020
Glen Walker Sheriff’s Office 03/07/2020
V. Reports
A. AndCo Consulting
B. Retirement Administrator’s March 2020 Report
C. Annual Report 2019
D. Required Reporting for State of Michigan PA 202 of 2017 and Memo to the
Board of Commissioners
E. General Counsel’s Legal Report
1. March 2020 update on securities litigation by Miller Law Firm
2. March 2020 update on Class Action Services by Northern Trust
3. March 2020 Legal Report
VI. Unfinished Business
A. February 20, 2020 Administrative Policies & Procedures ad hoc committee
minutes
VII. New Business
A. Consideration of temporary suspension of Board Travel
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 30, 2020
IX. Adjournment
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 23, 2020
Page 2
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS