HomeMy WebLinkAboutAgendas - 2020.06.18 - 33323
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 JUNE 18, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 98434534
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
A. Temporarily suspend the Board Bylaws Article IV – GENERAL RULES &
REGULATIONS to allow for this Board meeting to be held via teleconference
III. Public Comment
IV. Regular Agenda
A. Approval of the May 21, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
David Potts Sheriff’s Office 7/18/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
John Aitken WRC 7/09/2020
David Brown WRC 6/12/2020
Elizabeth Ferrise Health Department 7/09/2020
V. Reports
A. AndCo Consulting
B. Investment Subcommittee June 17, 2020 minutes
C. Retirement Administrator’s June 2020 Report
D. General Counsel’s Legal Report
1. June 2020 update on securities litigation by Miller Law Firm
2. June 2020 update on Class Action Services by Northern Trust
3. June 2020 Legal Report
VI. Unfinished Business
A. CARES Act Memo
B. GreenPath Financial Wellness
C. Roth 457(b) source
VII. New Business
A. Investment Subcommittee recommendations
VIII. Trustee Comment
A. Next Board meeting, Thursday, July 16, 2020
IX. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS