HomeMy WebLinkAboutAgendas - 2015.12.10 - 33033
_________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
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 DECEMBER 10, 2015
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the November 19, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Ross, Susan Deferred SL Family (F) 01-23-2016
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Diego, Liwayway Health Family (2) 01-23-2016
Hess, James IT Family (2) 12-31-2015
Overby, Keith Sheriff Family (2) 11-26-2015
5. Approval of the 2016 Retirement, Deferred Compensation and VEBA Board meeting
calendar.
6. Presentation by Wedge Capital.
7. Presentation by ACG.
8. Other business. Next Board meeting is Thursday, January 21, 2016
9. Adjourn