HomeMy WebLinkAboutAgendas - 2015.04.28 - 33023
_________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
JEFFREY PHELPS
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
D-ARCY A. GONZALES
THOMAS MIDDLETON
L. BROOKS PATTERSON
JOSEPH ROZELL
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
EILEEN KOWALL
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR APRIL 28, 2015
1:00 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the March 19, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Jones, Christine Deferred SL Family (1) 05/27/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Hlivka, Candace Circuit Court 60% 05/08/2015
Kullis, April Deferred One Person 04/06/2015
Mahan, Kim Fiscal Services Family (2) 05/28/2015
Rheaume, David Sheriffs Family (2) 05/02/2015
Schneider, Randee Deferred Family (3) 04/26/2015
5. Receive and file the Deferred Compensation Hardships for April 2015.
6. Receive and file the 2014 Oakland County Retirement and Deferred Compensation
Annual Report.
7. Receive and file the Retiree Election Calendar for term ending August 31, 2017.
8. Receive and file the 1st Quarter 2015 Defined Benefit and Defined Contribution
Reports.
9. Approval of the invoice from Gabriel, Roeder, Smith & Co. in the amount of $23,500
for regular retainer services provided to the Retirement System for 2015.
10. R.E.A.P. drawing, 1st quarter 2015.
11. Presentation by Seizert.
12. Presentation by GRS.
13. Presentation by Asset Consulting Group.
14. Other business. Next Board meeting is Thursday, May 14, 2015
15. Adjourn