HomeMy WebLinkAboutAgendas - 2018.01.11 - 32926_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
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
VEBA BOARD
AGENDA FOR JANUARY 11, 2018
East Oakland
Executive Office Building
1. Approval of the December 14, 2017 Board minutes
2. Public Comment.
3. Election of Officers.
4. Approval of Gabriel, Roeder, Smith & Co. invoice No.435167 in the amount of
$12,000.00 for work related to the GASB Statement No. 74 actuarial valuation
including the calculation of the AERSL in connection with GASB Statement No. 75.
5. Presentation by AndCo Consulting
6. Other business:
a. PRISA II – contract update
b. Next Board meeting, Thursday, February 22, 2018
7. Adjourn