HomeMy WebLinkAboutAgendas - 2015.11.19 - 33032
_________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 NOVEMBER 19, 2015
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the October 22, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Browning, Joann Planning & Economic Dev SL Family (1) 01-16-2016
Brudvig, Robert Sheriff A-100% Family (F) 12-05-2015
Graham, Katherine Deferred C Family (F) 02-03-2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Baker, Robert Sheriff Family (F) 12-01-2015
Flentroy, Cassandra Treasurers Family (F) 11-14-2015
Lippard, Brian Sheriff Family (2) 12-03-2015
Myers, Janet FOC RHS – Conv 12-01-2015
5. Approve the Duty-Disability Defined Contribution retirement for Michael Washingt on
effective November 11, 2015.
6. Citizen member recommendation by the Ad Hoc Committee.
7. Receive and file November 19, 2015 Investment Subcommittee minutes.
9. Presentation by Schwartz
10. Other business. Next Board meeting is Thursday, December 10, 2015
11. Adjourn