HomeMy WebLinkAboutAgendas - 2015.08.20 - 33031_________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 AUGUST 20, 2015
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the July 23, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Crabtree, Graham Deferred A-100% Family(F) 09/06/2015
Duggan, Cynthia Juvenile Court D-100% Family (F) 09/15/2015
Rivard, MaryAnn Veterans A-100% Family (2) 08/15/2015
Sager, Edward IT D-100% Family(2) 10/17/2015
Veselsky, Pamela Deferred D-100% Family (F) 08/21/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Darmody, Suann Deferred Family(2) 08/01/2015
Friend, Deborah Treasurers 76% 08/15/2015
Gerds, Robert Medical Examiner 68% 09/12/2015
Peters, Brian Risk Management RHS-c 08/04/2015
Riedy, Jean Childrens Village Family(F) 10/30/2015
5. Approval of the non-duty death benefit of Michael Suarez, Sheriff’s Department.
6. Receive and file the August Deferred Compensation Hardships.
7. Approval of the invoice from Gabriel, Roeder, Smith & Co in the amount of $2,125 for
Minute Master services for updating the minutes and other related items for January 1,
2014 through December 31, 2014.
8. Approval to have the Oakland County Deferred Compensation Minutes from 1979 to
March 31, 2010 put on the GRS Minute Master system for historical reference.
9. Receive and file August 20, 2015 Investment Subcommittee minutes.
10. Receive and file the 2nd Quarter 2015 Portfolio Monitoring Review regarding securities
litigation prepared by Miller Law Firm.
11. Presentation by Prudential.
12. Presentation by ACG.
13. Other business. Next Board meeting is Thursday, September 17, 2015
14. Adjourn