HomeMy WebLinkAboutAgendas - 2018.01.11 - 32908 _______DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS_______
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of
Commissioners
MICHAEL J. GINGELL
Designee
CHRISTOPHER WARD
Chairperson-
Finance Committee
THOMAS MIDDLETON
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR JANUARY 11, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the December 14, 2017 Board minutes
2. Public Comment.
3. Election of Officers.
4. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Boucher, Jeff Sheriff Office 01/20/2018
Hamilton, Theresa M. Deferred 01/18/2018
Newsom, Pamela Sheriff Admin. 02/01/2018
White, Steven Animal Control 02/01/2018
5. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Alvarado-Walterhouse, Marta FOC 02/01/2018
Craine, Richard WRC 02/03/2018
Daly, Jill Probate Estates 01/19/2018
Mason, Kathy Prosecutor’s 01/03/2018
Wood Sr, Michael Parks and Rec 01/12/2018
6. Receive and file December 14, 2017 Investment Subcommittee meeting minutes.
7. Receive and file 4th Quarter 2017 Defined Benefit and Defined Contribution reports.
8. Approval of Gabriel, Roeder, Smith & Co. invoice No. 435166 in the amount of
$10,000.00 for work related to the GASB Statement No. 67 actuarial valuation
including the calculation of the AERSL in connection with GASB Statement No. 68.
9. Receive and File the December 7, 2017 Board of Commissioners minutes
approving Lauri Siskind as the Citizen Member to serve a four year term, ending
December 31, 2021 to the Oakland County Retirement and Deferred
Compensation Board.
10. Receive and file December 2017 update on securities litigation by Miller Law Firm .
11. Fourth Quarter 2017 REAP drawing.
12. Presentation by Seizert.
13. Presentation by AndCo Consulting.
14. Closed Session for review of Defined Contribution Non-Duty Disability Retirement
application.
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR January 11, 2018
PAGE 2 of 2
15. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Next Board meeting, Thursday, February 22, 2018
16. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage
17. Adjourn