HomeMy WebLinkAboutAgendas - 2016.08.11 - 32987_________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
Designee
LAURIE VANPELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR AUGUST 11, 2016
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the July 21, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
DerPilibosian, Lori Deferred SL Family(1) 09/05/2016
Foltz, Michelle Sheriff’s A-100% Family(F) 10/15/2016
Hall, Dorothy F. Sheriff’s SL Family(F) 10/15/2016
Hein, Timothy Sheriff’s A-100% Family(F) 10/15/2016
Lake, Deborah Workforce Develop D-50% Family(1) 08/20/2016
Raska, Marcy J. Health Dept. SL Family(F) 09/01/2016
Scobie, Paul Circuit Court D-100% Family(2) 09/01/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Taylor, Cathy IT Family(F) 09/02/2016
5. Receive and file update on securities litigation by Miller Law Firm and Barrack, Rodos and
Bacine.
6. Discussion regarding mid-cap manager.
7. Presentation by ICMA-RC.
8. Presentation by Schwartz & Co.
9. Other business. Next Board meeting – September 22, 2016.
10. Adjourn.