HomeMy WebLinkAboutAgendas - 2016.07.21 - 32988_________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
JAMES VERPLOEG
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR JULY 21, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the June 23, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Burkett, Peter G. Sheriff SL Family(F) 07/29/16
Dougherty, Kathleen Parks & Recreation D-50% Family(2) 07/30/16
Hill, Darrell Sheriff SL Family(2) 07/31/16
Polley, Dale A. Deferred D-50% Family(F) 07/24/16
Skewes, Amy J. Probate Court D-100% Family(F) 09/03/16
Willhite, Debra Clerk/Register SL Family(1) 07/30/16
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Alderman, Kenneth Sheriff Family(F) 06/30/16
Eason, Beatrice Comm & Home Impr Family(2) 09/02/16
Foshia, Martha Parks & Recreation 60% 07/09/16
Young, Judith Comm & Home Impr RHSC 06/25/16
5. 2016 2nd Quarter REAP drawing.
6. Approval of the invoice from Gabriel, Roeder, Smith & Co in the amount of $8,000 for
services provided for the Retirement System assumption study.
7. Approval of the July 19, 2016 Investment Subcommittee minutes with an asset allocation
study by NEPC.
8. Receive and file the 2nd Quarter 2016 Defined Benefit and Defined Contribution Reports.
9. Receive and file the Sheriff Deputy Association request to GRS.
10. Presentation by RBC.
11. Presentation by NEPC.
12. Other business. Next Board meeting – August 11, 2016.
13. Adjourn.