HomeMy WebLinkAboutAgendas - 2014.02.20 - 33198_________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
JOSEPH ROZELL
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
D-ARCY A. GONZALES
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
KATHY CRAWFORD
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR FEBRUARY 20, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of January 23, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Baker, Bradley Parks&Rec D-100% Family(F) 02/27/14
Coffey, Sylvia Human Serv D-50% Family(F) 02/22/14
Custer, Carolyn Deferred SL Family(1) 03/26/14
Johnston, Brenthy Deferred SL Family(1) 03/16/14
Jones, Karen Human Res D-50% Family(2) 03/01/14
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Lambrix, Douglas Sheriff’s Family(F) 02/08/2014
Sagamang, Margery Clerk/Reg of Deeds Family(1) 03/15/2014
5. Approve the minutes and actions of the February 5, 2014 Education Subcommittee meeting.
6. Presentation by ICMA-RC.
7. Presentation by Schwartz & Co.
8. Other business. Next Board meeting – March 20, 2014.
9. Adjourn.