HomeMy WebLinkAboutAgendas - 2020.05.21 - 33223
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
DAVID COULT ER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR MAY 21, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 390093522#
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the April 30, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications – none
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Nan Chenoweth Facilities Management 5/30/2020
Leonard Poplaskie Sheriff’s Office 5/23/2020
V. Reports
A. Prudential Retirement’s 1st Quarter 2020 Report
B. Graystone Consulting’s 1st Quarter 2020 Report
C. Retirement Administrator’s May 2020 Report
D. General Counsel’s Legal Report
1. May 2020 update on securities litigation by Miller Law Firm
2. May 2020 update on Class Action Services by Northern Trust
3. May 2020 Legal Report
VI. Unfinished Business
A. CARES Act
VII. New Business
VIII. Trustee Comment
A. Next Board meeting, Thursday, June 18, 2020
IX. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS