HomeMy WebLinkAboutAgendas - 2016.11.17 - 32992_________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 NOVEMBER 17, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the October 20, 2016 Board minutes
2. Public Comment
3. Appointment of Board Assistant Secretary
4. Introduction of Christopher Kuhn, The Bogdahn Group
5. Approval of the following Defined Benefit retirement applications:
DEPARTMENT RETIREMENT EFFECTIVE
Beaudry, Susan A. Deferred 12/25/2016
Kosowan, Vicki L. Deferred 11/23/2016
Matus, Mark Deferred 11/27/2016
Mekoski, Terence H. Sheriff 12/10/2016
Wandrei, Dennis B. Sheriff 11/30/2016
6. Approval of the following Defined Contribution retirement applications:
DEPARTMENT RETIREMENT EFFECTIVE
Kress, John A. Sheriff 12/20/2016
Pezzetti, Elizabeth Probate Court 01/02/2017
Young, Joan Circuit Court 01/02/2017
7. Receive and file the November deferred compensation hardship(s)
8. Receive and file ICMA-RC Rollout Report - September 30, 2013 to September 30,
2016
9. Receive and file Fidelity Rollout Report – January 2014 to October 2016
10. Receive and file acceptance statement from Curtis Childs, unopposed candidate
for the employee elected Board position with term ending December 31, 2020
11. Presentation by ICMA-RC
12. Presentation by Gregory J. Schwartz & Co.
13. Receive and file update on securities litigation report by Miller Law Firm
14. Receive and file BEAMS report for quarter end September 30, 2016 by Barrack,
Rodos & Bacine
15. Other business - next board meeting Thursday, December 15, 2016
16. Adjourn