HomeMy WebLinkAboutAgendas - 2014.06.19 - 33204OAKLAND 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 JUNE 19, 2014
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of May 15, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Atkins, David FM&O A-100% Family(F) 06/20/2014
Dove, Paul E. WRC A-100% Family(2) 06/28/2014
Hatfield, Patrick Sheriff’s A-100% Family(F) 06/14/2014
Klosky, William Deferred SL Family(2) 07/14/2014
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Alley, Ricky Sheriff’s Family(F) 06/28/2014
Heinrich, Paul IT 60% 07/08/2014
Henderson, Barbara Probate None 06/07/2014
Ling, Donna Sheriff’s Family(2) 05/31/2014
Ostroth, Anne C. Deferred Family(1) 06/01/2014
Robinson, Kurt Sheriff’s Family(F) 06/19/2014
Romeos, Cynthia Circuit Court Family(1) 07/12/2014
Thornton, Roger IT 76% 06/13/2014
Welty, James F Veteran Services Family (1) 07/12/2014
5. Receive and file the Deferred Compensation hardship applications for June, 2014.
6. Presentation by TimesSquare.
7. Presentation by T. Rowe Price.
8. Presentation by Asset Consulting Group.
9. Other business. Next Board meeting – July 24, 2014.
10. Adjourn.
_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________