HomeMy WebLinkAboutAgendas - 2017.12.14 - 32948 _______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.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of
Commissioners
MICHAEL J. GINGELL
Designee
CHRISTOPHER WARD
Chairperson-
Finance Committee
THOMAS MIDDLETON
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR DECEMBER 14, 2017
1:30 p.m., East Oakland
Executive Office Building
1. Approval of the December 14, 2017 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Jane Kessler Health 01/20/18
Rosie M Jordan Childrens Village 01/26/18
Diane Peters Sheriff 12/28/17
Robert Proudfoot Circuit Court 01/27/18
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE
Deanna Hylla Corporation Counsel 01/05/18
Joseph T. Racey Jr. Circuit Court 01/06/18
5. Additional Death Benefit language for the Defined Contribution Retirement Plan
document (recommend to concur with Board of Commissioners)
6. Approval of the Defined Contribution duty death benefit of Eric Overall,
beneficiaries- Sonja Overall and Kenneth Overall, with retirement effective date,
November 24, 2017
7. Receive and file November 27, 2017 Investment Subcommittee meeting minutes
8. Receive and file December 2017 update on securities litigation by Miller Law Firm
9. Presentation by Pictet Asset Management
10. Presentation by AndCo Consulting
11. Other business
a. Defined Contribution Recordkeeping Conversion – Verbal Update
b. Next Board meeting, Thursday, January 11, 2018
c. Defined Contribution Non-Duty Disability – Discussion
12. Follow up items (no discussion needed):
a. Dune – acquisition of additional insurance coverage
13. Adjourn