HomeMy WebLinkAboutAgendas - 2018.05.24 - 32916
_______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 MAY 24, 2018
1:30 p.m., West Oakland
Executive Office Building
1. Approval of the April 26, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Joseph Matkosky Fiscal Services 06/23/18
Roosevelt Russell Human Resources 06/15/18
Laura Thierbach Register of Deeds 06/21/18
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Sheila Cannon FM&O 07/21/18
Catherine Kobak-Haggerty Deferred 05/01/18
Annette Krecek Prosecuting Attorney 05/17/18
Rosemary Wilson Prosecuting Attorney 05/30/18
5. Receive and file May 2018 update on securities litigation by Miller Law Firm
6. Receive and file the Oakland County Employees’ Retirement System Summary
Annual Report to Members as of September 30, 2017
7. Receive and file RDCB License Agreement
8. Presentation by Prudential Retirement
9. Presentation by Graystone
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, June 14, 2018
12. Adjourn
