HomeMy WebLinkAboutAgendas - 2017.03.23 - 32943 _______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 MARCH 23, 2017
1:30 p.m., West Oakland Room
Conference Center
Executive Office Building
1. Approval of the February 16, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Foppes, Michelle D. Health 04/04/17
Miller, George J. Health 04/29/17
Schell, Steven J. FM&O 04/29/17
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Bugsby, Margaret Children’s Village 03/18/17
Fowlkes, Robert L. FM&O 04/01/17
Gary, Carol Probate Estates 03/07/17
Quisenberry, Theodore H. Homeland Security 03/15/17
Saile, Michael A. Sheriff 04/15/17
Schmidt, David G. Sheriff 03/18/17
5. Discussion of Fidelity 457 Deferred Compensation Fee Levelization details
6. Approval of the 2017 Defined Benefit annual increase for retirees
7. Receive and file Andco Consulting’s report: Investment Performance Review - Period
Ending December 31, 2016, OCERS Defined Benefit Plan
8. AndCo Consulting, Investment Manager Roundtable
9. Receive and file March 2017 update on securities litigation by Miller Law Firm
10. Other business
a. Next Board meeting April 13, 2017
b. Follow up on Retiree Board seat residency requirement research
c. Spring Educational Opportunities:
i. MAPERS-2017 Spring Conference
May 20-23, 2017 – Grand Traverse Resort, Acme, MI
ii. NCPERS-2017 Annual Conference & Exhibition (ACE)
May 20-24, 2017 – Diplomat Hotel, Hollywood, FL
11. Adjourn