HomeMy WebLinkAboutAgendas - 2014.11.20 - 33206_________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 NOVEMBER 20, 2014
1:30 p.m., 4th Floor Conference Room
Executive Office Building
1. Approval of the October 23, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Anderson, John Sheriff’s A-100% Family (2) 12/15/2014
Fry, Lori J. Deferred A-100% Family(F) 11/06/2014
Sturdevant, Steven Deferred A-100% Family(F) 11/26/2014
4. Approval of the following Defined Contribution retirement application.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Cobb, Thresia M Sheriff’s Family(2) 10/24/2014
Kotlarz, Robert Sheriff’s Family(F) 12/01/2014
Snyder, Francine Circuit Court Family (2) 12/13/2014
Thomas, Barbara Deferred Family (1) 10/01/2014
5. Receive and file the minutes of the October 23, 2014 Investment subcommittee.
6. Approve the ICMA-RC Retirement Health Savings account revised fund line-up and
mapping.
7. Receive & file the employee election results for term ending December 31, 2018
8. Approve of the 2015 Board meeting calendar.
9. Presentation by Schwartz & Co.
10. Other business. Next Board meeting – December 11, 2014.
11. Adjourn.