HomeMy WebLinkAboutAgendas - 2016.09.22 - 32990_________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
Designee
LAURIE VANPELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR SEPTEMBER 22, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the August 11, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION
HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Doll, Brenda E. Deferred A – 100% Family (2) 10/05/2016
Gabriel, Laura A. Animal Control D – 100% Family (F) 10/20/2016
Haralabakos, Robert G. Health SL Family (1) 10/15/2016
Howald, Maureen V. Sheriff’s SL Family (2) 10/15/2016
Nicotri, Paul T. Sheriff’s B – 50% Family (2) 10/15/2016
Range, John W. Circuit Court A – 100% Family (F) 10/15/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT
HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Hoskins, Susan Lynn Deferred Family (2) 08/19/2016
Alspaugh, Aaron Sheriff’s Family (1) 10/08/2016
5. Receive and file the Election Calendar for Employee Member term ending December 31,
2020.
6. Receive and file notice of reduction in the Wells Capital Management fee.
7. Receive and file August 11, 2016 Investment Subcommittee meeting minutes.
8. Receive and file September 8, 2016 Investment Subcommittee meeting minutes.
9. Discussion of RBC proposed change in investment guidelines.
10. Receive and file notice of reduction in Advisory Fees for Pictet International Equity Fund.
11. Presentation by NEPC.
12. Receive and file update on securities litigation by Miller Law Firm.
13. Other business. Next Board meeting – October 20, 2016.
14. Adjourn.