HomeMy WebLinkAboutAgendas - 2020.08.20 - 33573
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 AUGUST 20, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 749563961
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 July 16, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Kristen A. Hoffman Community & Home Imp. 09/01/2020
Karry Rieth Community & Home Imp. 10/24/2020
Michele Tucker Deferred – Health 08/15/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Susan Bennington Circuit Court 08/28/2020
Thomas Fockler Deferred – HHS 07/27/2020
William Gawlowski WRC 11/14/2020
Mary Mara Deferred – Corp Counsel 07/01/2020
Dennis Nash Sheriff’s Office 08/01/2020
Susan Rosenberg Health 09/05/2020
Gwynne Starkey Circuit Court 09/12/2020
V. Reports
A. Prudential Retirement – 2nd Quarter 2020 Plan Summary & CYC Reports
B. Graystone Consulting
C. AndCo Consulting’s 7/31/20 memo recommending investment in the H.I.G.
Bayside Loan Opportunities Fund VI
D. Retirement Administrator’s August 2020 Report
E. General Counsel’s Legal Report
1. August 2020 update on securities litigation by Miller Law Firm
2. August 2020 Legal Report
VI. Unfinished Business
A. October meeting date change
VII. New Business
A. Election Calendar
B. Appointment of Election Board for the December 1, 2020 Employee
Representative Election, term ending December 31, 2024
C. GRS 7/28/20 letter – GASB Statement No. 67 Actuarial Projects
VIII. Trustee Comment
A. Next Board meeting, Thursday, September 17, 2020
IX. Adjournment