HomeMy WebLinkAboutAgendas - 2020.04.30 - 33069
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
DAVID COULT ER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR APRIL 30, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 47516725# 1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the March 23, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE Ernestine Buckner FM&O 4/18/2020
Sheila Hall Clerk/Register of Deeds 4/30/2020
Craig Pretznow Sheriff’s Office 6/13/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Janice Coleman Deferred – Circuit Court 5/01/2020
Suzanne Garrett District Court I 3/31/2020
Terry Healy Prosecuting Attorney’s Office 3/27/2020
V. Reports
A. AndCo Consulting
B. DB Pension Annual Increase Multiplier Table & Memo from Secretary Frank
C. DB/DC 2020 1st Quarter Reports
D. Retirement Administrator’s April 2020 Report
E. General Counsel’s Legal Report
1. March & April 2020 update on securities litigation by Miller Law Firm
2. 1st Quarter 2020 update on Class Action Services by Northern Trust
3. April 2020 VMT Legal Report
VI. Unfinished Business
VII. New Business
A. CARES Act update
VIII. Trustee Comment
A. Next Board meeting, Thursday, May 21, 2020
IX. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS