HomeMy WebLinkAboutAgendas - 2017.01.19 - 32939
_______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
CURTIS CHILDS
Treasurer
ANDY MEISNER
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
JOSEPH ROZELL
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 JANUARY 19, 2017
1:30 p.m., 4th Floor Conference Room
Executive Office Building
1. Approval of the December 15, 2016 Board minutes
2. Public Comment
3. Election of Officers
4. Action on December 15, 2016 closed session discussion
5. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Curtis, David W. Sheriff 01/14/2017
Hoffman, David J. FOC 02/15/2017
McDonald, Marilyn Deferred 01/16/2017
Pollina, Gregory J. FM&O 01/28/2017
Scott, K. Matthew Water Resources 01/14/2017
Whiting, Rita FOC 01/21/2017
6. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Beltz, Wesley Sheriff 02/11/2017
Burns, Susan Health 02/04/2017
Coulter, Wendy Sheriff 01/21/2017
Draper, Barbara Health 01/21/2017
Feneley, Dirk Sheriff 01/21/2017
Garza, George Treasurer 01/04/2017
Lowenthal, Betty FOC 01/07/2017
Poisson, Edwin IT 01/07/2017
Raymond, Elizabeth Treasurer 02/18/2017
Studebaker, Robert FM&O 01/12/2017
Surma, Kenneth Prosecuting Attorney 01/20/2017
Taylor, Christine Register of Deeds 01/18/2017
Terrell, Arnold Sheriff 02/04/2017
Zamora, Connie Children’s Village 01/05/2017
7. Receive and file December 20, 2016 Investment Subcommittee meeting minutes
8. Receive and file January 17, 2017 Investment Subcommittee meeting minutes
9. Receive and file 4th Quarter 2016 Defined Benefit and Defined Contribution reports
10. Receive and file the January 2017 deferred compensation hardship(s)
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OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR JANUARY 19, 2017
PAGE 2 of 2
11. Presentation by Ken Wedemeyer and Kathryn Berkenpas of ICMA-RC
12. Receive and file the Fiscal Year 2016 GASB Statement No. 67 Reporting and
Accounting Schedules from Gabriel Roeder Smith & Company
13. Presentation by Kevin Smith of PRISA II - PGIM Real Estate (formerly Prudential Real
Estate Investors)
14. Presentation by Chris Kuhn of The Bogdahn Group
15. Fourth quarter 2016 REAP drawing
16. Consideration of finalists for Deferred Compensation and Defined Contribution
Investment Consultant RFP
17. Receive and file update on securities litigation by Miller Law Firm
18. Other business; next Board meeting February 16, 2017
19. Adjourn