HomeMy WebLinkAboutAgendas - 2015.10.22 - 33034_________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 OCTOBER 22, 2015
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of the September 17, 2015 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Atkins, Timmy Sheriff D-100% Family(F) 11/14/2015
Nowicki, Jill Sheriff D-100% Family(2) 10/31/2015
Regal, Denise Sheriff SL Family(1) 11/05/2015
4. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Archer, Karen Health 80% 10/31/2015
Bristol, Karen J. FOC 76% 11/24/2015
Burckhardt, Charlotte Economic Development Family(F) 10/17/2015
Dudley, Janie Sheriff Family(2) 10/10/2015
Howlett, Cynthia J. Clerk/Reg of Deeds Family(1) 11/14/2015
5. Approve the Defined Contribution Non-Duty Disability Retirement for Brett Chudler.
6. REAP drawing for the 3rd Quarter 2015.
7. Receive and file the 3rd Quarter 2015 Defined Benefit and Defined Contribution Reports.
8. Receive and file October 19, 2015 Investment Subcommittee minutes.
9. Receive and file October 20, 2015 Investment Subcommittee minutes.
10. Presentation by Louise Gates, Gabriel, Roeder, Smith & Co., on the Assumption
Proposal Pension report.
11. Presentation by Keith Lerminiaux regarding a lawsuit in 401(k) plans.
12. Discussion regarding Fidelity Suspension Tracking.
13. Review of IPS for 401a and 457(b) plans.
14. Review of 401a Defined Contribution Plan Document.
15. Presentation by Valstone
16. Presentation by ACG.
17. Other business. Next Board meeting is Thursday, November 19, 2015
18. Adjourn