HomeMy WebLinkAboutAgendas - 2014.08.21 - 33203_________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 AUGUST 21, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of July 24, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Condit, Roxanne Health SL Family(1) 10/15/2014
Moe, Wayne Sheriff’s B-50% Family(2) 10/16/2014
VanBibber, Karen Health A-100% Family(F) 10/15/2014
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Beavers, Angela Health Family(2) 09/20/2014
Harbin, Carolyn Health Family(2) 08/16/2014
Smith, Linda MSU-Ext 60% 09/06/2014
5. Approval of the minutes and actions of the August 4, 2014 Education Subcommittee
meeting.
6. Approval of the minutes and actions of the August 18, 2014 Education
Subcommittee meeting.
7. Presentation by Schwartz & Co.
8. Other business. Next Board meeting – September 18, 2014.
9. Adjourn.