HomeMy WebLinkAboutAgendas - 2016.01.14 - 32983
_________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
JEFFREY PHELPS
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
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 JANUARY 14, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the December 10, 2015 Board minutes.
2. Public Comment.
3. Election of Officers.
4. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Ackley, Linda Fiscal Services SL Family (1) 01-30-2016
Blaszczak, Michael Corp Counsel SL Family (F) 01-30-2016
Greenacre, Sandra WRC SL Family (1) 01-30-2016
Morgan, James Sheriff SL Family (2) 02-17-2016
5. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Danhausen, Susan Treasurers Family (1) 01-30-2016
Grant, Mary Health Family (2) 01-23-2016
McDonnell, Kathleen Health 68% 01-30-2016
McLellan, Kenneth Sheriff Family (2) 01-09-2016
Price, Donald Animal Control 68% 01-21-2016
Rogers, Elizabeth Sheriff Family (2) 01-05-2016
6. Receive and file the 4th Quarter 2015 Defined Benefit and Defined Contribution
reports.
7. 4th Quarter 2015 REAP Drawing.
8. Presentation by NEPC.
9. Other business. Next Board meeting – February 25, 2016
10. Adjourn