HomeMy WebLinkAboutAgendas - 2016.10.20 - 32991_________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 OCTOBER 20, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the September 22, 2016 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION
HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Coutu, Mary E. Deferred SL Family (1) 11/13/2016
Crane, Kathy Jo Comm & Home Imprv D - 100% Family (2) 11/15/2016
Dura, Rose M. Health D - 100% Family (2) 11/01/2016
Fandale, Judy D. HR Retirement SL Family (1) 11/16/2016
Fortune Sr., Timothy J. Deferred SL Family (2) 12/17/2016
Jorgensen, John A. Sheriff A - 100% Family (2) 10/29/2016
Massoll, Denise A. Health A - 100% Family (2) 12/03/2016
Pryor, Sonya J. Equalization SL Family (1) 10/15/2016
Pyles, Paula J. FOC SL Family (2) 10/29/2016
Rivard-Sucher, Diane M. FOC D – 50% Family (F) 11/05/2016
Saple, Mary L. Animal Control SL Family (2) 12/15/2016
Sauer, Susan M. Deferred A - 100% Family (2) 11/26/2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT
HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Harroun, Wilma Jean Circuit Court 80% 11/05/2016
Zimanski, Barbara A. Health 84% 11/29/2016
5. Receive and file September 22, 2016 Investment Subcommittee meeting minutes.
6. Receive and file October 20, 2016 Investment Subcommittee meeting minutes.
7. Approval of the 2017 Retirement, Deferred Compensation and VEBA Board meeting
calendar.
8. Receive and file the 3rd Quarter 2016 Defined Benefit and Defined Contribution reports.
9. Presentation by Berkley Street.
10. Receive and file update on securities litigation by Miller Law Firm.
11. Appointment of Nominating Committee for the election to be held December 6, 2016 for the
employee term ending December 31, 2020.
12. Third quarter 2016 REAP drawing.
13. Other business. Next Board meeting –November 17, 2016.
14. Adjourn.