HomeMy WebLinkAboutAgendas - 2015.02.19 - 33025_________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 FEBRUARY 19, 2015
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the January 22, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Clarfelt, Margo Childrens Village A-100% Family (2) 02-21-2015
Rose, Terri Health D-100% Family (F) 03-21-2015
Stoll, Carol Deferred A-100% Family (2) 03-18-2015
4. Approval of the following Defined Cont ribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Altman, Kathleen Health Dept 80% 02-28-2015
Barry, Michelle FOC Familiy (2) 03-04-2015
Crawford, Kathleen Parks & Rec Family (1) 02-19-2015
Graves, Linda Health Family (2) 02-28-2015
Johnson, Karen Circuit Court Family (F) 03-03-2015
Mansch, Mary FOC 72% 03-07-2015
5. Receive and file the 2014 OCERS Securities Litigation report.
6. Approval of fee from GRS for the GASB 67 actuarial valuation in the amount of
$10,000
7. Presentation by ICMA-RC.
8. Presentation by Gregory J. Schwartz & Co.
9. Discussion regarding Defined Benefit beneficiary designation.
10. Other business. Next Board meeting – March 19, 2015
11. Adjourn