HomeMy WebLinkAboutAgendas - 2016.06.23 - 32989_________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 JUNE 23, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the May 26, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Craine, Pamela Fiscal Services A-100% Family (2) 07/23/2016
Dobbs, Susan Health SL Family (1) 07/07/2016
Goodlein, Karen Prosecutors A-100% Family(1) 07/30/2016
McLernon, James Sheriff A-100% Family(F) 07/15/2016
Merritt, Mark Sheriff A-100% Family (F) 07/09/2016
Simpson, Anthony Deferred A-100% Family (2) 07/02/2016
Taylor, Kurt FM&O B-50% Family(F) 07/30/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Agacinski, Karen Corp Counsel 80% 06/07/2016
Brancheau, Jane Health 84% 08/04/2016
Creguer, Diane Fiscal Services 80% 06/18/2016
Donohue Jr, Robert Planning 68% 06/02/2016
Everingham, Kenneth Deferred Family(2) 06/18/2016
Hays, Patricia Probate Court Family (1) 06/18/2016
5. Approval of the invoice from Gabriel, Roeder, Smith & Co in the amount of $5,000 for
archiving the Oakland County Deferred Compensation Board minutes on Minute Master for
the period of 1979 through March 31, 2010.
6. Approval of the invoice from Gabriel, Roeder, Smith & Co in the amount of $23,500 for
retainer services provided to the Retirement System during calendar year 2016.
7. Receive and file the Oakland County Employees’ Retirement System Summary Annual
Report to Members as of September 30, 2105.
8. Presentation by ICMA-RC.
9. Presentation by Times Square.
10. Presentation by NEPC.
11. Discussion; Loomis Sayles request for guideline flexibility.
12. Other business. Next Board meeting – July 21, 2016
13. Adjourn