HomeMy WebLinkAboutAgendas - 2014.05.15 - 33202_________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 MAY 15, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of April 17, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Bradford, Claudia Deferred A-100% Family(F) 06/04/14
Christie, Deborah Sheriffs D-100% Family(2) 05/31/14
Hool, Deborah FOC D-100% Family(2) 06/28/14
McAlister, Robin Sheriffs SL Family(1) 05/31/14
Metalski, Mark Sheriffs A-100% Family(2) 06/07/14
Myers, Mark Sheriffs A-100% Family(2) 05/17/14
Shapiro, Linda FM&O SL Family(1) 05/31/14
Syphrett, John Sheriffs B-50% Family(F) 06/26/14
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Berz, Julie Circuit Court Family(2) 05/24/14
Holton, James Sheriffs Family(1) 06/07/14
Norris, Thomas Sheriffs Family(F) 05/03/14
5. Receive and file the deferred compensation hardship applications for May, 2014.
6. Approve the minutes and actions of the May 1, 2014 Education Subcommittee
meeting.
7. Presentation by Fidelity Investments.
8. Presentation by Schwartz & Co.
9. Other business. Next Board meeting – June 19, 2014.
10. Adjourn.