HomeMy WebLinkAboutAgendas - 2018.02.22 - 32909 _______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 FEBRUARY 22, 2018
1:30 p.m., West Oakland
Executive Office Building
1. Approval of the January 11, 2018 Board minutes
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Sheryl Burns Deferred 03/30/18
Ruthie Curry 52/3 District Court 03/17/18
William Hamilton Circuit Court 03/03/18
James Keglovitz Plng & Economic Dev 03/17/18
Teresa Tewilliager Health 03/01/18
Greg White FM&O 03/01/18
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Kevin Bertram IT 03/03/18
Dennis Jelley Medical Examiner 02/01/18
Albert Krawiec Sheriff 02/10/18
Brian Ratledge Parks & Rec 03/02/18
5. Presentation by Gabriel, Roeder, Smith
a. Oakland County Employees’ Retirement System Annual Actuarial
Valuation Report of September 30, 2017
b. Public Act 202
6. Receive and file February 2018 update on securities litigation by Miller Law Firm.
7. Receive and file Fidelity Rollover Report.
8. Receive and file ICMA-RC Rollover Report.
9. Presentation by Graystone Consulting.
10. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Alidade –Limited Partnership Agreement Amendment
c. Next Board meeting, Thursday, March 22, 2018
11. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage
12. Adjourn