HomeMy WebLinkAboutAgendas - 2016.03.31 - 32979
_________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
CURTIS CHILDS
Treasurer
ANDY MEISNER
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
JOSEPH ROZELL
LAURI SISKIND
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
EILEEN KOWALL
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR MARCH 31, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the February 25, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Clarfelt, Larry Circuit Court D – 100% RHS-C 04/30/2016
Kohn, Karen Parks & Rec A – 100% Family (2) 06/01/2016
Jackson, Garry Deferred SL Family (1) 05/09/2016
Slabinski, Kimberly Reimbursement D – 100% Family (2) 04/08/2016
Tardugno, Tamara 52-4 District Court B – 50% Family (1) 04/30/2016
Shifman, Errol Deferred SL Family (1) 03/29/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Gilmore, Lisa Health Family (2) 03/05/2016
McCall, Kevin Deferred Family (F) 03/14/2016
McCarron, Jane FOC 80% 04/16/2016
Smith, Vickie Support Services RHS-C 03/02/2016
Stinson, Chris IT Family (1) 04/02/2016
Susalla, Angela Sheriff Family (1) 04/30/2016
5. Approval of the 2016 Defined Benefit annual increase for retirees.
6. Receive and file the March 29, 2016 Investment Subcommittee meeting minutes.
7. Presentation by Gabriel, Roeder, Smith.
8. Presentation by NEPC.
9. Closed session to discuss attorney client privileged matter; Status of IRS Audit of
457b plan.
10. Other business. Next Board meeting – April 21, 2016
11. Adjourn