HomeMy WebLinkAboutMinutes - 2018.03.29 - 32907OAKLAND COUNTY EMPLOYEES’
RETIREMENT AND DEFERRED COMPENSATION BOARD MINUTES
The Oakland County Retirement and Deferred Compensation Board meeting was held March
29, 2018 at 11:05 a.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Curtis Childs Andy Meisner
Thomas Middleton Jeffrey Phelps
Christopher Ward (designee of Chairperson, BOC)
Laurie Van Pelt (designee of County Executive)
Member(s) Absent: Lauri Siskind, with notice
Others Present: Malcolm Brown, County Executive
Jordie Kramer, Human Resources
Silvia Frank, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Lisa Villella, Human Resources
Carly Webster, Human Resources
Deborah Grace, Dickinson Wright, PLLC
1. Meeting was opened for public comment; no one spoke.
2. Deborah Grace of Dickinson Wright, PLLC addressed the Board – Discussion of 401(a)
Plan Amendment.
3. Moved by Middleton, seconded by Meisner to adjourn the meeting at 11:27 p.m. Motion
carried.
Respectfully submitted,
__________________________________ __________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary