HomeMy WebLinkAboutAgendas - 2016.05.26 - 32984_________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 MAY 26, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the April 21, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Chamarro, Jayne Deferred B – 50% None 07/12/2016
Hearit, Kevin Sheriff C –10yrs Family (F) 06/25/2016
McNair, Jerry Deferred B – 50% Family (F) 06/18/2016
Sulecki, Theresa Equalization D –100% Family (F) 06/18/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Ferguson, Pamela Circuit Court Family (2) 06/25/2016
Gaissert, Mary IT 60% 06/04/2016
Norman, Matthew Sheriff Family (2) 06/07/2016
Rymar, Shonna Deferred One Person 05/27/2016
Tyner, Deborah Deferred One Person 06/28/2016
5. Receive and file the May Deferred Compensation Hardships.
6. Presentation by Fidelity.
7. Presentation by ICMA-RC and discussion regarding the education passports.
8. Receive and file May 26, 2016 Investment sub-committee meeting minutes.
9. Presentation by Schwartz.
10. Deferred Compensation plan RFP schedule.
11. Other business. Next Board meeting – June 23, 2016
12. Adjourn