HomeMy WebLinkAboutAgendas - 2017.06.22 - 32940 _______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 JUNE 22, 2017
1:30 p.m., East Oakland
Conference Center
Executive Office Building
1. Approval of the May 25, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Nelson, Shelley Circuit Court 07/18/2017
Rosado, Candace Health 08/15/2017
Wonsowicz, Karen Circuit Court 07/29/2017
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Allen, Karen Circuit Court 06/24/2017
Anderson, Margueritte 52-3 District Court 06/17/2017
Grandetti, Stephen Sheriff’s 05/26/2017
McCarthy, John Equalization 07/01/2017
Neff, Mary 52-4 District Court 06/17/2017
Ray, Bridgett Probate Court 06/24/2017
5. Approval of the defined contribution non-duty death benefit of Shane
Jenkinson, beneficiary - Kristina Jenkinson, with Retirement effective
date, May 21, 2017.
6. Receive and file May 25, 2017 Investment Subcommittee meeting
minutes
7. Receive and file June 2017 update on securities litigation by Miller Law
Firm
8. Receive and file Acceptance Statement from unopposed Retiree
Commissioner candidate, James H. VanLeuven, Jr.
9. Presentation of the Oakland County Employees’ Retirement System 72nd
Annual Actuarial Valuation Report of September 30, 2016 by Gabriel,
Roeder, Smith
10. Presentation by Victory Capital Management
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OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR JUNE 22, 2017
PAGE 2 of 2
11. Approval of Gabriel, Roeder, Smith & Co. invoice No. 430925 in the amount of
$2,142.00 for Minute Master services for January 1, 2016 through December 31,
2016 minutes.
12. Presentation by AndCo Consulting
13. Other Business
a. Death Search Services
b. Fall Educational Opportunities:
i. MAPERS – 2017 Fall Conference
September 17 – 19, 2017 – Shanty Creek Resort, Bellaire, MI
ii. NAGDCA – 2017 Annual Conference
September 24 – 27, 2017 – Wisconsin Center, Milwaukee, WI
c. Next Meeting Thursday, July 27, 2017, 1:30 p.m.
14. Adjourn