HomeMy WebLinkAboutAgendas - 2017.05.25 - 32944_________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
LAURIE VANPELT
Designee
CHRISTOPHER WARD
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR MAY 25, 2017
1:30 p.m., West Oakland
Conference Center
Executive Office Building
1. Approval of the April 13, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
RETIREMENT
DEPARTMENT EFFECTIVE
Allen, Ruth A. Sheriff 06/30/2017
Genre, Donna Health 06/17/2017
Randolph, Jason Sheriff 07/21/2017
4. Approval of the following Defined Contribution retirement applications
RETIREMENT
DEPARTMENT EFFECTIVE
Alsup, Mary Compliance Office 06/02/2017
Champion, Aileen 52-2 District Court 05/27/2017
Krigner, Vickie M. Deferred 04/06/2017
Malone, Jr., Prentiss Fiscal Services 04/29/2017
Morrone, Angelina Sheriff 05/23/2017
Percoulis, Barbara FOC 05/16/2017
Rowbotham, Timothy Sheriff 06/18/2017
Slevin, John Prosecutors 05/13/2017
Welicka, Vincent FOC 06/10/2017
5. Receive and file the May Deferred Compensation 457 hardship applications.
6. Discussion of proposed 401(a) and 457(b) Plan Document revisions:
a) OCERS Restated Resolution 1996 As Amended December 2015
(Defined Contribution)
b) Oakland County 457(b) Deferred Compensation Plan Updated
2014
7. Presentation by Fidelity Investments
8. Presentation by Graystone
9. Receive and file BEAMS report for quarter-end March 31, 2017 by Barrack,
Rodos & Bacine.
10. First NBC Bank Holding Company litigation update
11. Receive and file May 2017 update on securities litigation by Miller Law Firm
12. Other business; next Board meeting June 22, 2017
13. Adjourn.