HomeMy WebLinkAboutAgendas - 2015.09.17 - 33030_________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 SEPTEMBER 17, 2015
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the August 20, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Casper, Debra WRC SL Family(2) 10/15/2015
Cullen-Connor, Susan K. Reimbursement D-50% Family(2) 10/24/2015
Fisher, Scott Sheriff Dept D-100% Family(F) 10/16/2015
Gohagen, Donald D. Deferred B-50% Family(1) 10/20/2015
Hanna, Lonnie Sheriff Dept A-100% Family(F) 10/31/2015
Hocking, Anne Health SL Family(2) 10/17/2015
Moore, Gregory Sheriff Dept A-100% Family(2) 10/17/2015
Oppenheim, Terry E. FOC SL Family(1) 10/15/2015
Pender, Troy A Sheriff Dept SL Family(F) 10/16/2015
Petrulis, Saulius Sheriff Dept SL Family(F) 10/17/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Batchelor, Susan 52-2 Dist Ct. Family(2) 10/03/2015
Bondi, Cathryn Public Services Family(1) 09/25/2015
Brenner, Fiona Fiscal Services Family(1) 10/31/2015
Castile, Jean Deferred Family(1) 10/13/2015
Jansson, Clay Sheriff Dept Family(2) 09/26/2015
5. Receive and file the September Deferred Compensation Hardships.
6. Receive and file September 17, 2015 Investment Subcommittee minutes.
7. Receive and file the Employee Election Calendar for term ending December 31, 2019.
8. Presentation by T. Rowe Price.
9. Presentation by Gregory J. Schwartz & Co.
10. Other business. Next Board meeting is Thursday, October 22, 2015
11. Adjourn