HomeMy WebLinkAboutAgendas - 2018.08.23 - 32917
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 AUGUST 23, 2018
1:30 p.m., West Oakland
Executive Office Building
1. Approval of the July 26, 2018 Board minutes
2. Public Comment
3. 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
4. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Deborah Bigger Deferred 09/24/2018
Columbus Mann Deferred 09/13/2018
Tennessa Ramey Human Resources 09/18/2018
Phyllis Weber-Samsky Health 10/27/2018
5. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Lizbeth Coleman Sheriff 09/29/2018
Dale Gray Deferred 09/01/2018
6. Receive and file August 2018 update on securities litigation by Miller Law Firm
7. Presentation by Prudential
8. Presentation by Graystone
9. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
10. Next Board meeting, Thursday, September 20, 2018
11. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS