HomeMy WebLinkAboutAgendas - 2015.03.19 - 33024
_________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 MARCH 19, 2015
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the February 19, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Castiglione, Teresa Circuit Court B-50% Family 05/01/2015
Fabrizio, Julie Circuit Court A-100% Family (2) 05/01/2015
Groce, Cathy Deferred SL Family (1) 04/20/2015
Larkin, Robert FM&O B-50% RHS - Conv 04/18/2015
Line, Debra Circuit Court SL Family (1) 05/01/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Cobb, James Sheriffs Family (2) 03/21/2015
Meloche, Susan Health Family (2) 04/07/2015
Peters, Kermit Prosecutors 72% 03/13/2015
Russell, Linda Deferred One Person 03/21/2015
Semmens, Carol Deferred Family (1) 03/16/2015
5. Receive and file the Deferred Compensation Hardships for March 2015.
6. Approval of the 2015 defined benefit annual increase for retirees.
7. Review the recommendations made by the ad-hoc committee regarding the
administrative allowance from ICMA-RC and Fidelity.
8. Presentation by Franklin Templeton.
9. Presentation by Asset Consulting Group.
10. Other business. Next Board meeting is Tuesday, April 28, 2015
11. Adjourn