HomeMy WebLinkAboutAgendas - 2017.02.16 - 32942 _______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 FEBRUARY 16, 2017
1:30 p.m., West Oakland
Executive Office Building
1. Approval of the January 19, 2017 Board minutes
2. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Charboneau, Terry Deferred 02/24/2017
Hickey, Joey IT 02/18/2017
McIsaac, Timothy Sheriff 02/24/2017
Snider, Mark Sheriff 02/16/2017
Solomon, Jestina FM&O 03/02/2017
3. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Chatman, Frederick Sheriff 01/25/2017
Gagnon, Brenda Probate Court 03/25/2017
Geckle, George Sheriff 02/11/2017
Hodits, Maura Probate Estates & MH 03/04/2017
Openshaw, Ralph Medical Examiner 02/23/2017
Schreiber, David Dev & Planning 02/04/2017
Walendzik, Bonnie Sheriff 02/04/2017
4. Receive and file January 19, 2017 Investment Subcommittee meeting minutes
5. Receive and file February 13, 2017 Investment Subcommittee meeting minutes
6. Receive and file Fidelity Rollover Report
7. Receive and file ICMA-RC Rollover Report
8. Presentation by ICMA-RC
9. Presentation by Gregory J. Schwartz & Co.
10. Presentation by AndCo Consulting
11. Approval of invoices from Gabriel, Roeder, Smith & Co.:
a. No. 426099 in the amount of $2,125 for archiving the Oakland County Retirement
and Defined Contribution Board minutes on Minute Master for the period of
January 1, 2015 through December 31, 2015.
b. No. 426339 in the amount of $10,000 for work related to the GASB statement
number 67 actuarial valuation as provided in report dated December 5, 2016.
c. No. 426337 in the amount of $1,000 for benefit computation program license fee
for the period July 1, 2015 through June 30, 2016.
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR FEBRUARY 16, 2017
PAGE 2 of 2
12. Receive and file February 2017 update on securities litigation by Miller Law Firm
13. Receive and file BEAMS report for year-end December 31, 2016 by Barrack, Rodos &
Bacine
14. Public Comment
15. Other business; next Board meeting March 23, 2017
a. Consideration of rescheduling meeting of April 20, 2017 to April 13, 2017
16. Adjourn