HomeMy WebLinkAboutAgendas - 2018.06.14 - 32915
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 JUNE 14, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the May 24, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Annice Carlson Health 08/15/2018
Craig Cooper Sheriff 08/30/2018
Theresa Franich Risk Management 07/21/2018 Jeffrey Mathes Sheriff 07/21/2018
Heidi Price Deferred 07/19/2018
Manuel Ruelas FM&O 07/17/2018
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Carol Liposky Sheriff 07/07/2018
Anne Lloyd Health & Human Services 06/23/2018
Vanese McLachlan Health & Human Services 06/23/2018
Jon Peters Sheriff 05/30/2018
Betty Tanner Health 07/07/2018
Yvette Thrush Auditing 06/08/2018
5. Receive and file May 24, 2018 Investment Subcommitee meeting minutes
6. Receive and file June 2018 update on securities litigation by Miller Law Firm
7. Receive and file May 2, 2018 Defined Contribution (DC) 401(a) Plan Amendment
and Restatement
8. Approval of Gabriel, Roeder, Smith & Co. Invoice No. 438284 in the amount of
$24,500 for the 2018 retainer for Consulting Services
9. Presentation by AndCo Consulting
10. 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.
11. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Next Board meeting, Thursday, July 26, 2018
12. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage (Chris)
13. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS