HomeMy WebLinkAboutAgendas - 2018.11.15 - 32920
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 NOVEMBER 15, 2018
1:30 p.m., County Conference Room – 4th Floor
Executive Office Building
1. Approval of the October 25, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Martha Jackson Friend of the Court 12/06/2018
Loretta Seaman Sheriff 01/17/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Debra Gebhart-Pollins Friend of the Court 11/12/2018
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 the October 25, 2018 Investment Subcommittee meeting minutes
7. Receive and file November 2018 update on securities litigation by Miller Law Firm
8. Receive and file the updated Summary Annual Report
9. Receive and file the acceptance statement from Joseph Rozell, unopposed
candidate for the employee elected Board positions with term ending December 31,
2022
10. Presentation by Prudential Retirement
11. Presentation by Graystone Consulting
12. Approval of the 457(b) Deferred Compensation Plan Document Amendment
13. Approval of the PTNE 457(b) Plan Document
14. Other business
15. Next Board meeting, Thursday, December 13, 2018
16. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS
