HomeMy WebLinkAboutAgendas - 2014.07.24 - 33205_________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 JULY 24, 2014
1:30 p.m., East Oakland Conference Room
Executive Office Building
1. Approval of June 19, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
HEALTH RETIREMENT
DEPT OPTION ELIGIBILITY EFFECTIVE
Hayman, Katherine Deferred A-100% Family(2) 07/30/14
Treais, Matthew Airport D-50% Family(F) 09/27/14
4. Approval of the following Defined Contribution retirement application.
HEALTH RETIREMENT
DEPT ELIGIBLIITY EFFECTIVE
Hamilton, Roland WRC 60% 07/12/14
Manning, Lorrie Sheriff’s Family(2) 07/15/14
5. Approve the minutes and actions of the July 24, 2014 Investment Subcommittee
meeting.
6. Receive and file the 2013 Retirement Annual Report.
7. Receive and file the 2nd Qtr 2014 DB and DC reports.
8. REAP Drawing for the 2nd Qtr 2014.
9. Presentation by Fidelity Investments.
10. Presentation by Asset Consulting Group.
11. Kathy George’s (employee) inquiry regarding EDRO’s.
12. Other business. Next Board meeting – August 21, 2014.
13. Adjourn.
_________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
VEBA BOARD
AGENDA FOR JULY 24, 2014
1. Approval of the June 19, 2014 minutes.
2. Public Comment.
3. Other business
4. Adjourn.