HomeMy WebLinkAboutAgendas - 2016.04.21 - 32981
_________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 APRIL 21, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the March 31, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Cebulski, Linda Equalization A-100% Family (2) 04/29/2016
Farley, Charles Sheriff C-10 yrs Family (F) 04/30/2016
Feldman, Barbara Deferred A-100% Family (F) 05/02/2016
Stewart, David Sheriff A-100% Family (F) 04/30/2016
Stowe, Duane FM&O 04/23/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Foreman, William Sheriff Family (F) 06/25/2016
Hassinger, Kimberly Community Corrections Family (2) 06/01/2016
Lim, Anna Health RHS-C 04/16/2016
Smith, Tamara Equalization Family (F) 06/11/2016
Weir, Beverly Health Family (1) 05/24/2016
5. 1st Quarter 2016 R.E.A.P. drawing.
6. Receive and file the 2015 Oakland County Retirement and Deferred Compensation
Annual Report.
7. Receive and file the 1st Quarter 2016 Defined Benefit and Defined Contribution
Reports.
8. Approval of the 2016 Defined Benefit annual increase for retirees.
9. Closed session; discuss Defined Contribution non-duty disability retirement
application effective April 22, 2016.
10. Presentation by Seizert.
11. Presentation by NEPC.
12. Other business. Next Board meeting – May 26, 2016
13. Adjourn