HomeMy WebLinkAboutAgendas - 2014.03.20 - 33199_________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 MARCH 20, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of February 20, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Larkin, Brenda FM&O SL Family(2) 04/26/2014
Locher, Sherry Sheriff’s C Family(F) 04/19/2014
Moulder, Margaret WRC C Family(1) 03/15/2014
Schmitzerle, Michael Sheriff’s A-100% Family(2) 04/04/2014
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Brakel, Bruce Deferred Family(2) 01/28/2014
Dove, David L WRC None 04/18/2014
Hester, Vivian FM&O Family(2) 04/02/2014
Quisenberry, Kenneth Deferred Family(2) 02/24/2014
Sage, Larry Sheriff’s Family(2) 04/01/2014
Sage, Susan Sheriff’s Family(2) 02/28/2014
Schatz, Mary K. Probate Family(2) 04/12/2014
Soehren, Helen Dist Court #4 68% 03/18/2014
Whetstone, L. Craig Equalization Family(F) 04/05/2014
Zamora, Connie Deferred Family(2) 12/04/2013
5. Approval of the 2014 defined benefit annual increase for retirees.
6. Approve the minutes and actions of the March 20, 2014 Investment Subcommittee meeting.
7. Presentation by Lee Munder Investments.
8. Presentation by ABS.
9. Presentation by Asset Consulting Group.
10. Other business. Next Board meeting – April 17, 2014.
11. Adjourn.