HomeMy WebLinkAboutAgendas - 2017.11.16 - 32947 _______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
Designee
LAURIE VAN PELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR NOVEMBER 16, 2017
1:30 p.m., Waterford Conference Room
Executive Office Building
1. Approval of the October 26, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Delagarza Jr., Martin Sheriff 12/05/2017
Jueckstock, Robert Circuit Court 12/02/2017
Kumeisha, Justine Health 11/23/2017
Pousho, Robert WRC 12/09/2017
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
O’Brien, Colleen Circuit Court 11/01/2017
Ochadleus, Donald Prosecuting Attorney 11/03/2017
Vukovich, Mary Health 11/10/2017
5. Receive and file October 30, 2017 Investment Subcommittee meeting minutes
a. Approval of Fund Consolidation Review presented by Graystone at
October 30, 2017 Investment Subcommittee meeting.
6. Receive and file November 6, 2017 Ad-Hoc Subcommittee meeting minutes
a. Citizen member recommendation by the Ad Hoc Committee.
7. Receive and file November 2017 update on securities litigation by Miller Law Firm
8. Presentation by Prudential
9. Presentation by Graystone
10. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Next Board meeting, Thursday, December 14, 2017
11. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage Churchill – contract
update
b. Statestreet Global Advisors (SSgA) - S&P 500 to S&P 500 Equal Weight
fund originating January 19, 2017 – contract update
12. Adjourn
OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD
AGENDA FOR NOVEMBER 16, 2017
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