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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.