HomeMy WebLinkAboutAgendas - 2017.04.13 - 32941 _______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 APRIL 13, 2017
1:30 p.m., West Oakland
Conference Center
Executive Office Building
1. Approval of the March 23, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Kelly, Brenda L. Circuit Court 04/14/2017
Sardelli, Margo M. Deferred 05/01/2017
Smith, Kim L. Deferred 05/05/2017
Wood, Donald FM&O 05/13/2017
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT
EFFECTIVE
Blanchard, Sandra District Court 52/2 05/13/2017
Potocki, James T. Sheriff 04/29/2017
5. 1st Quarter 2017 R.E.A.P. drawing
6. Receive and file March 23, 2017 Investment Subcommittee meeting
minutes
7. Receive and file 1st Quarter 2017 Defined Benefit and Defined
Contribution reports
8. Receive and file the 2016 Oakland County Retirement and Deferred
Compensation Annual Report
9. Receive and file the Oakland County Employees’ Retirement System
Summary Annual Report to Members as of September 30, 2016
10. Receive and file April 2017 update on securities litigation by Miller Law
Firm
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OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR APRIL 13, 2017
PAGE 2 of 2
11. Proposed Plan Document revisions for Retiree Member residency, per diem
update(s):
a) Section 41 and Section 48 - Oakland County Employees’ Retirement
System Restated Resolution 1996 As Amended, May 2016 (Defined
Benefit )
b) Section 14.9 - Oakland County Employees’ Retirement System (OCERS)
Restated Resolution 1996 As Amended, December 2015 (Defined
Contribution)
12. Receive and file the Retiree Election Calendar for term ending August 31, 2017
13. Other business; next Board meeting May 25, 2017
a) Advance copies of proposed Plan Document revisions for review at May
meeting:
• OCERS Restated Resolution 1996 As Amended December 2015
(Defined Contribution)
• Oakland County 457(b) Deferred Compensation Plan Updated
2014
14. Andco Consulting
15. Adjourn