HomeMy WebLinkAboutAgendas - 2014.04.17 - 33200_________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 APRIL 17, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of March 20, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Case, David G. Prosecutor B-50% Family(2) 05/16/2014
Knasiak, Thomas Sheriff D-50% Family(F) 05/01/2014
Scribner, Margaret Child Village A Family(2) 05/31/2014
Soave, Timothy Fiscal Services A Family(2) 04/26/2014
Wells, Walter Sheriff A Family(2) 04/19/2014
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Aird, Janice 52-4 District Ct Family(1) 04/03/2014
Duke, Lisa Deferred Single 12/21/2013
Myers, Christine Clerk/Reg None 05/03/2014
Parker, Thomas Sheriff Family (2) 05/03/2014
Renfrow, Joyce 52-1 District Ct Family (2) 05/31/2014
Smith, Edwin R. Equalization Family(2) 05/03/2014
Tappan, Nancy Sheriff Family(1) 04/01/2014
5. Receive and file the deferred compensation hardship applications for April, 2014.
6. Approve the minutes and actions of the April 17, 2014 Investment Subcommittee
meeting.
7. Approval of the invoice from Gabriel, Roeder Smith & Co. in the amount of $20,000
for regular retainer services provided to the Retirement System for 2014.
8. Receive and file the 1st quarter 2014 Defined Benefit and Defined Contribution
Reports.
9. REAP Drawing, 1st Quarter, 2014.
10. Presentation by Gabriel Roeder Smith & Co.
11. Presentation by Seizert.
12. Presentation by Asset Consulting Group.
13. Other business. Next Board meeting – May 15, 2014.
14. Adjourn.