HomeMy WebLinkAboutAgendas - 2018.12.13 - 32921
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 DECEMBER 13, 2018
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the November 15, 2018 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Carol LaRoque Deferred 12/15/2018
Kathy Summers Friend of the Court 01/15/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Jerome Becigneul Probate Court 12/03/2018
Donald Hockin Water Resources 12/22/2018
Wendy Potts Circuit Court 01/02/2019
5. Receive and file the December 11, 2018 Investment Subcommittee meeting minutes
6. Receive and file December 2018 update on securities litigation by Miller Law Firm
7. Receive and file November 16, 2018 letter to the Oakland County Legislative
Delegation opposing Senate Bill No. 1178
8. Presentation by Gabriel, Roeder, Smith & Company (GRS)
9. Receive and file GASB Statement No. 67 Plan Reporting and Accounting Schedules
as of September 30, 2018
10. Presentation by AndCo
11. Approval of the Bylaws of the Oakland County Retirement and Deferred
Compensation Board Amendment
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, January 17, 2019
16. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS