HomeMy WebLinkAboutAgendas - 2017.08.24 - 32938 _______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
SILVIA FRANK
(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 AUGUST 24, 2017
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the July 27, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Gina Bohn
Jo Ellen Cody
Michael Dargan
Susan Friedl
Kathleen McLernon
Sean Woods
FM&O
FOC
Children’s Village
Circuit Court
Fiscal Services
Sheriff
10/31/17
10/14/17
10/28/17
10/20/17
09/07/17
10/14/17
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Garry Crake Jr.
Sandra Johnson
Cathleen Mansfield
Dorothy Phillips
Sheriff
Risk Management
Sheriff
Clerk/Reg of Deeds
10/15/17
08/11/17
08/05/17
08/18/17
5. Approval of the defined contribution non-duty death benefit of Dawn Trogden,
beneficiary –Eric Trogden, with Retirement effective date, June 11, 2017.
6. Receive and file July 27, 2017 Investment Subcommittee meeting minutes
7. Receive and file August 14, 2017 Investment Subcommittee meeting minutes
8. Receive and file August 16, 2017 Investment Subcommittee meeting mintues
9. Receive and file Fidelity Rollover Report
10. Receive and file ICMA-RC Rollover Report
11. Direct Lending investment opportunity – Churchill Asset Management
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR AUGUST 24, 2017
PAGE 2 of 2
12. Presentation by ICMA-RC
13. Presentation by Graystone
14. Receive and file August 2017 update on securities litigation by Miller Law Firm
15. Receive and file BEAMS report for 2nd quarter 2017 by Barrack, Rodos & Bacine
16. Other business
a. PTNE fund and vendor oversight
b. next Board meeting September 14, 2017
17. Adjourn