HomeMy WebLinkAboutAgendas - 2020.10.21 - 33719
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 OCTOBER 21, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 942052950#
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 September 17, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Lynette Gray Deferred 11/28/2020
Cynthia Kroll Deferred 08/02/2020
Robert Lissner Parks & Rec 10/17/2020
Jeanette Trzos Deferred 12/13/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Dianna Miles Deferred 09/21/2020
Betsy Hysell Circuit Court 09/26/2020
Brian Kreilach Sheriff’s Office 10/10/2020
Sandra Kusky Friend of the Court 09/09/2020
Terri Meiers Management & Budget 10/24/2020
Shelley Taub Board of Commissioners 01/01/2021
V. Reports
A. AndCo Consulting
B. 3rd Quarter 2020 Defined Benefit/Defined Contribution Reports
C. Investment Subcommittee October 2, 2020 minutes
D. Retirement Administrator’s October 2020 Report
E. General Counsel’s Legal Report
1. October 2020 update on securities litigation by Miller Law Firm
2. October 2020 Legal Report
VI. Unfinished Business
A. 2021 Board Meeting Dates
VII. New Business
A. Investment Subcommittee Recommendation
B. CARES Act Memo
VIII. Trustee Comment
A. Next Board meeting, Thursday, November 15, 2020
IX. Adjournment