HomeMy WebLinkAboutAgendas - 2018.07.26 - 32918
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 JULY 26, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the June 14, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Roberta Badgley Deferred 07/29/18
Joseph Campion Parks & Rec 09/29/18
Catherine Haynes Deferred 10/03/18
Randy Maloney Sheriff 07/14/18
David See Sheriff 08/18/18
Beatrice Stitt Community Corrections 09/01/18
Doreen Timms District Court IV 07/28/18
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Denyse Carney Clerk/Reg of Deeds 08/04/18
Edith Gibbons H&HS 07/10/18
Charlie Morgan Children’s Village 08/02/18
Laurie Phillips Equalization 08/04/18
Sharon Rupe 52/2 District Court 08/04/18
Cheryl White FM&O 08/04/18
David Zanichelli Sheriff 07/11/18
5. 2nd Quarter 2018 R.E.A.P. drawing
6. Receive and file 2nd Quarter 2018 Defined Benefit and Defined Contribution reports
7. Receive and file July 2018 update on securities litigation by Miller Law Firm
8. Approval of Gabriel, Roeder, Smith & Co. Invoice No. 439775 in the amount of
$2,179 for Minute Master services
9. Receive and file Certificate of Liability Insurance – Dune Real Estate Partners LP
10. Presentation by AndCo
11. CLOSED Session
a. Review of Defined Contribution Non-Duty Disability Retirement application
b. Discuss attorney client privileged memorandum with respect to certain
aspects of the 401(a) Defined Contribution, Defined Benefit and 457(b)
Deferred Compensation plans
12. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
• Loan Promissory Note language
13. Next Board meeting, Thursday, August 23, 2018
14. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS