HomeMy WebLinkAboutAgendas - 2016.12.15 - 32993_________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
RHONDA VAN TIFLIN
(248)858-0497
Designee
LAURIE VANPELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR DECEMBER 15, 2016
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the November 17, 2016 Board minutes
2. Public Comment
3. Introduction of Michael Novara, Novara Tesija, P.L.L.C.
4. Approval of the following Defined Benefit retirement applications
DEPARTMENT
RETIREMENT
EFFECTIVE
Blower, Laurene Health 01/18/2017
Smith, Joann Deferred 02/28/2017
Vega, Joseph R. Sheriff 12/20/2016
5. Approval of the following Defined Contribution retirement applications
DEPARTMENT
RETIREMENT
EFFECTIVE
Cook, Shelley A. Fiscal Services 12/01/2016
Doyle, Lawrence M. Corrections 01/07/2017
Giroux, Maricela M. Deferred 12/17/2016
Kukla, Dale J. IT 12/30/2016
Lenchek, Carol J. MSU Extension 12/15/2016
Randall, Karl Aviation Admin 01/07/2017
6. Receive and file November 17, 2016 Investment Subcommittee meeting minutes
7. Receive and file December 6, 2016 Investment Subcommittee meeting minutes
8. Closed session regarding application for Defined Contribution Non-Duty Disability
9. Presentation by The Bogdahn Group
10. Receive and file update on securities litigation by Miller Law Firm
11. Receive and file County Executive’s December 1, 2016 letter to Oakland County
Delegation regarding proposed House Bill 6074
12. Other business; Next Board meeting January 19, 2017
13. Adjourn