HomeMy WebLinkAboutAgendas - 2017.09.14 - 32945 _______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
SILVIA FRANK
(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 SEPTEMBER 14, 2017
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the August 24, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Batzloff, Robert Sheriff 10/28/2017
Cripps, Jeffrey WRC 10/14/2017
Ferguson, Kathleen Record Retention 10/21/2017
Fischer, Paul J. Deferred 11/15/2017
Harbin, Wayne WRC 10/14/2017
Holey, Sherman WRC 10/14/2017
Lyzen, Richard Sheriff 10/14/2017
Robbins, Renee Treasurer’s 11/10/2017
Ross, Barry Aviation 10/14/2017
Tessman, Michael Sheriff 10/15/2017
Villani, Gene Children’s Village 09/16/2017
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Brown, James Children’s Village 10/01/2017
Foley, Gail Health 09/30/2017
Whiston, Elizabeth Deferred 08/11/2017
5. Receive and file August 24, 2017 Investment Subcommittee meeting minutes.
6. Receive and file September 11, 2017 Investment Subcommittee meeting minutes.
7. Appointment of Ad-Hoc Committee for Citizen Member Nominations to be
presented to Board of Commissioners
8. Receive and file September 2017 update on securities litigation by Miller Law Firm
9. Board meeting location limitations
10. Investment Manager Roundtable
• T.Rowe Price
• TimesSquare
• Seizert
• Pictet
• Wells Fargo/Berkeley Street
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR SEPTEMBER 14, 2017
PAGE 2 of 2
11. Presentation by AndCo Consulting
12. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage
b. Churchill
c. Statestreet Global Advisors (SSgA) - S&P 500 to S&P 500 Equal Weight fund
originating January 19, 2017
d. Clarification of Graystone Consulting contract on PTNE 457 plan
13. Other business:
a. Next Board meeting, Thursday, October 26, 2017
14. Adjourn