HomeMy WebLinkAboutAgendas - 2015.07.23 - 33028
_________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 JULY 23, 2015
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the June 18, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Lawrence, Harold Parks & Rec SL Family (1) 08/15/2015
Sullivan, Mary Jo Deferred SL Family (1) 07/28/2015
Tiernan, Lewis WRC D - 50% Family (F) 07/31/2015
Tillman, Sandra FM&O D - 50% RHS (c) 08/29/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Dodson, Barry Treasurers Family (2) 08/14/2015
Mailloux, David Sheriffs Family (2) 07/17/2015
Neff, Mary 52-3 District Court Family (1) 07/11/2015
Novara, Dennis Childrens Village 60% 08/04/2015
Rathbun, Craig Sheriffs Family (1) 07/11/2015
Ritchie, Marion County Clerk 64% 07/01/2015
Wagner, Melissa Parks & Rec 80% 08/22/2015
5. Receive and file the 2nd Quarter 2015 Defined Benefit and Defined Contribution Reports .
6. Receive and file July 23, 2015 Investment Subcommittee minutes.
7. REAP drawing for 2nd quarter 2015.
9. Presentation by Morgan Stanley
10. Presentation by ACG
11. Approval of the Deferred Compensation 457 Plan Document.
12. Other business. Next Board meeting is Thursday, August 20, 2015
13. Adjourn