HomeMy WebLinkAboutAgendas - 2017.07.27 - 32937 _______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.
Vice-Chairperson
JOSEPH ROZELL
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
LAURI SISKIND
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
RHONDA VAN TIFLIN
(248)858-0497
Designee
LAURIE VAN PELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR JULY 27, 2017
1:30 p.m., East Oakland
Conference Center
Executive Office Building
1. Approval of the June 22, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Foon, Ronald FOC 08/17/2017
Hall, Michael R. Sheriff 07/30/2017
Korbijn, Theresa Deferred 07/31/2017
Lindsey, Keith Parks & Rec 09/01/2017
Lutes, Michael Sheriff 08/15/2017
Mickley, Richard Comm Corr 07/29/2017
VanDenEsschert, Herman FM&O 07/28/2017
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Hepler, Nancy Deferred 07/01/2017
Huyck, Marlene Sheriff 08/01/2017
Schrah, Arthur Sheriff 08/05/2017
5. 2nd Quarter 2017 R.E.A.P. drawing
6. Receive and file 2nd Quarter 2017 Defined Benefit and Defined
Contribution reports
7. Receive and file July 2017 update on securities litigation by Miller Law Firm
8. Discuss on Participant request for allowance of trading in options and
covered calls within 401a plan’s Self Directed Brokerage Account
9. Contract negotiation updates:
a. AEW
b. State Street – Equal Weight Fee Schedule
c. Dune IV
10. Death Record Check Services discontinued by Gabriel Roeder Smith
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR JULY 27, 2017
PAGE 2 of 2
11. PBI proposal for Death Record Check Services
12. Presentation by Wedge
13. Presentation by AndCo Consulting
14. Review of draft IPS with AndCo Consulting
15. Other Business:
a. Next Meeting Thursday, August 24, 2017, 1:30 p.m.
16. Adjourn