HomeMy WebLinkAboutAgendas - 2018.03.22 - 32913 _______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 MARCH 22, 2018
1:30 p.m., West Oakland
Executive Office Building
1. Approval of the February 22, 2018 Board minutes
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Joel Blostein Deferred 03/17/18
Keith Christie Sheriff 04/28/18
Michael Garrison Sheriff 04/28/18
William Jackson FM&O 04/14/18
Kathy Kuznar ED&CA/PEDS 03/31/18
Timothy Lanfear Sheriff 05/26/18
Mary Langhauser Planning & Econ. Dev. 04/28/18
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Christina Conlon FOC 03/24/18
James J. Halushka Deferred 03/30/18
Barbara Palulian 52/4 District Court 03/03/18
Mary Strobe Health 04/28/18
Sheri Zelek 52/3 District Court 04/07/18
5. Receive and file March 2018 update on securities litigation by Miller Law Firm.
6. Presentation by Dickinson Wright, PLLC
a. Review amendment to allow for in-service distributions from the 401(a) and
457 plans
7. Presentation by Walton Street.
8. Presentation by AndCo Consulting.
a. RBC Global Assemt Management Personnel Changes
b. Walton Street Manager Change
c. Seizert Capitol Transition of Leadership
9. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Ad Hoc Committee – Plan Document Review
c. Discussion on Indexing/Search for Board Minutes and other related
documents
d. Next Board meeting, Thursday, April 26, 2018
10. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage (Chris)
11. Adjourn