HomeMy WebLinkAboutAgendas - 2018.04.26 - 32912 _______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 APRIL 26, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the March 22, 2018 Board minutes
2. Approval of the March 29, 2018 Board minutes
3. Public Comment
4. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Sandra Crossley Fiscal Services 04/28/18
Sabra O’Bryan Equalization 06/02/18
5. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Patrick Beagle Deferred 05/04/18
Deborah Beer Circuit Court 05/02/18
Katherine Caswell Deferred 04/26/18
Dale Cunningham Sheriff 06/02/18
Gary Gasowski Circuit Court 05/12/18
Sammie J. Sanford Deferred 04/06/18
LaVerne R. Smith Deferred 04/11/18
6. Approval of Gabriel Roeder Smith & Co. reserve transfers to balance the retiree
reserve with the retiree liabilities per the Actuarial Valuation Report dated
September 30, 2017
7. 1st Quarter 2018 R.E.A.P. drawing
8. Receive and file 1st Quarter 2018 Defined Benefit and Defined Contribution reports
9. Receive and file the 2017 Oakland County Retirement and Deferred Compensation
Annual Report
10. Approval of the 2018 Defined Benefit annual increase for retirees
11. Authorization of funds for Document Management software
12. Receive and file April 2018 update on securities litigation by Miller Law Firm
13. AndCo Consulting, Investment Manager Roundtable
14. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Next Board meeting, Thursday, May 24, 2018
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR APRIL 26, 2018
PAGE 2 of 2
15. CLOSED Session – Discuss attorney client privileged memorandum with respect to
certain aspects of the 401(a) Defined Contribution, Defined Benefit and 457(b)
Deferred Compensation plans.
16. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage (Chris)
17. Adjourn