HomeMy WebLinkAboutAgendas - 2014.01.23 - 33197_________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
D'ARCY GONZALES
Vice-Chairperson
LAURIE VANPELT
Designee
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
JOSEPH ROZELL
JAMES H. VAN LEUVEN. JR
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
Designee
KATHY CRAWFORD
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR January 23, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of December 12, 2013 Board minutes.
2. Public Comment.
3. Election of Officers.
4. Approval of the following Defined Benefit retirement applications. HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Anthony, Shirley Safety SL Family(1) 01/25/14
Bohatuk, Frances Health SL Family(1) 02/19/14
Lange, Susan H. Deferred D-100% Family(2) 02/01/14
Peters, Penny IT-Clemis D-50% Family(2) 01/15/14
Shedlowsky, Gary Deferred SL Family(2) 02/02/14
VanLacken, Mark Sheriff D-100% Family(F) 02/20/14
Whitefield, Janet Sheriff D-100% Family(2) 02/15/14
Yuchasz, Christopher Sheriff A-100% Family(F) 01/11/14
5. Approval of the following Defined Contribution retirement applications. HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Cavalier, Thomas Sheriff Family(2) 02/08/14
McArthur, Charles Childrens Village Family(2) 02/02/14
Morton, Kathleen Circuit Court 68% ER 01/11/14
Poulin, Thomas Sheriff Family(2) 01/28/14
Winer, Lois Health Family(2) 01/25/14
6. Approve the minutes and actions of the January 23, 2014 Investment Subcommittee
meeting.
7. Receive and file the 4th Quarter Defined Contribution and Defined Benefit reports.
8. Fourth Quarter 2013 REAP Drawing.
9. Presentation by Munder Capital Management.
10. Presentation by Asset Consulting Group.
11. Other business. Next Board meeting – February 20, 2013.
12. Adjourn.