HomeMy WebLinkAboutAgendas - 2015.06.18 - 33027
_________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 JUNE 18, 2015
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the May 14, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Breen, Patrick Circuit Court A – 100% Family (2) 06/27/2015
Dickie, Vicki Health D – 100% Family (2) 07/15/2015
Goodman, Deborah Childrens Village SL Family (1) 07/01/2015
Humphrey-Shaw, Evelyn Equalization B – 50% Family (2) 06/27/2015
Nichols, Rudy Circuit Court A- 100% RHS-Conv 07/04/2015
Norris, Gloria Equalization SL Family (2) 07/25/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Brock, Debra IT Family (2) 06/19/2015
Hanser, Richard Sheriffs Family (F) 06/13/2015
Poisson, Peggy Community Corrections None 07/02/2015
Mary Stewart Circuit Court 60% 07/25/2015
Linda Strickland Deferred Family (1) 07/01/2015
5. Receive and file the June 2015 Deferred Compensation hardships.
6. Receive and file June 18, 2015 Investment Subcommittee minutes.
7. Presentation by Pictet
8. Presentation by Lazard
9. Presentation by ACG
10. Other business. Next Board meeting is Thursday, July 23, 2015
11. Adjourn