HomeMy WebLinkAboutAgendas - 2018.09.20 - 32911
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
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR SEPTEMBER 20, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the August 23, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Barbara Aubin Circuit Court 10/13/2018
Suzanne Bolton FOC 10/13/2018
Robert Clark Sheriff 10/18/2018
Madeline Conover Parks & Rec. 10/27/2018
Rhonda Mohlman Circuit Court 10/20/2018
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Nancy Halmagy 52/1 District Court 10/02/2018
Susan Koop FOC 09/22/2018
Twila Leigh Circuit Court 11/30/2018
Kathleen Owen Treasurer 10/06/2018
Steven Zerwas Equalization 10/13/2018
5. Approval of the Defined Contribution Non-Duty Death benefit applications
BENEFICIARY RETIREMENT EFFECTIVE
Martin Alvin Diane Alvin 08/08/2018
Gary Miller Matthew Miller 08/26/2018
Gary Miller Nicholas Miller 08/26/2018
6. Receive and file September 2018 update on securities litigation by Miller Law Firm
7. PTNE retirement issue update
8. Presentation by AndCo
9. Receive and file the Election Calendar for Employee Member term ending
December 31, 2022.
10. Appointment of Nominating Committee for the election to be held December 4, 2018
for the employee term ending December 31, 2022.
11. Receive and file the response to the State Treasury’s PA 202 of 2017 Uniform
Assumptions Proposal
12. Discussion of Trustee Participation at Meetings by Telecommunication Devices
Policy
13. Discussion of the Retirement Board’s Professional Training & Education Policy
14. Other business
15. Next Board meeting, Thursday, October 25, 2018
16. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS