HomeMy WebLinkAboutAgendas - 2018.10.25 - 32919
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 OCTOBER 25, 2018
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the September 20, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Lori Lizenby Friend of the Court 01/15/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Austin Amene Facilities 09/28/2018
Angela Booth Deferred 11/22/2018
Deanne Bukari 52/3 District Court 11/02/2018
Nancy Gill HHS 10/04/2018
Tracy Schang Children’s Village 12/08/2018
5. 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.
6. Receive and file October 2018 update on securities litigation by Miller Law Firm
7. 3rd Quarter 2018 R.E.A.P. drawing
8. Receive and file 3rd Quarter 2018 Defined Benefit and Defined Contribution reports
9. AndCo Consulting, Investment Manager Roundtable
10. Approval of the Administrative Services Agreement Amendment and Plan Criteria
Guidelines for Outsourcing Services (POA)
11. Approval of the Government Accounting Standards Board (GASB) Statement No. 74
Acceptance of Letter of Engagement
12. Receive and file Oakland County’s Employees’ Retirement System GASB Return
Building Blocks
13. Approval of the 2019 Retirement and Deferred Compensation Board meeting
calendar
14. Approval of the Gabriel, Roeder, Smith & Co Minute Master Services 2018 calendar
year update
15. Other business
16. Next Board meeting, Thursday, November 15, 2018
17. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS