HomeMy WebLinkAboutAgendas - 2016.02.25 - 32980
_________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 FEBRUARY 25, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the January 14, 2016 Board minutes.
2. Approval of the February 1, 2016 special Board minutes.
3. Approval of the February 4, 2016 special Board minutes.
4. Public Comment.
5. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Almstadt, John Workforce Dev. SL Family (1) 02-29-2016
Gariepy, Kathleen Deferred D-100% Family (F) 03-03-2016
McLocklin, Jill Sheriff D-100% Family (F) 03-15-2016
Ritchie, Terry WRC A-100% Family (F) 03-19-2016
6. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Bishop, Joan District Court 52-1 Family (1) 04-09-2016
Cokley, James FM&O Family (1) 02-20-2016
Crone, Diane Health Family (3) 02-02-2016
Greer, Lauren Equalization Family (1) 02-23-2016
Klein-Shapiro, Lori FOC Family (3) 03-03-2016
Kolkjen, Kathleen FOC 60% 03-05-2016
Kramb, Leslie Health RHS-C 01-14-2016
LeMessurier, Brian Childrens Village None 03-02-2016
Losinski, David Sheriff None 03-01-2016
McCulloch, John Deferred Family (F) 02-19-2016
McDaniels, Lynn Health Family (2) 04-02-2016
Secontine, Julie Risk Management Family (2) 02-27-2016
7. Receive and file February 4, 2016 Investment subcommittee meeting minutes.
8. Report from Keith Lerminiaux regarding discussions with the Miller Law firm and
Barrack, Rodos, and Bacine Law firm.
9. Receive and file annual securities litigation report from Barrack, Rodos, and Bacine.
10. Presentation by ICMA-RC.
11. Presentation by Schwartz & Co.
12. Other business. Next Board meeting – March 31, 2016
13. Adjourn