HomeMy WebLinkAboutAgendas - 2020.09.17 - 33720
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 SEPTEMBER 17, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 967044488
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 August 20, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Stephen Armstrong Sheriff’s Office 10/24/2020
Richard Boutin Sheriff’s Office 10/24/2020
Donna Johnson Sheriff’s Office 10/24/2020
Gordon Lambert Comm Hm Improvement 10/24/2020
Scott Pasini Sheriff’s Office 10/24/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Scott Brady Sheriff’s Office 02/22/2020
Bill Briggs Treasurer’s Office 09/15/2020
Todd Fenton FM&O 09/03/2020
William Gawlowski WRC 11/01/2020
Brent Jex Sheriff’s Office 10/01/2020
Stephan Liles Deferred 10/03/2020
Kelly Sleva County Executive’s Office 09/05/2020
V. Reports
A. AndCo Consulting
B. Investment Subcommittee August 25, 2020 minutes
C. Retirement Administrator’s September 2020 Report
D. General Counsel’s Legal Report
1. September 2020 update on securities litigation by Miller Law Firm
2. June-August 2020 update on Class Action Services by Northern Trust
VI. Unfinished Business
A. Appointment of Election Board for the December 1, 2020 Employee
Representative Election, term ending December 31, 2024
VII. New Business
A. 2021 Board Meeting Dates
B. Investment Subcommittee Recommendation
C. GRS invoice no. 456812 for Minute Master services for CY 2019
D. Non-Duty DC Disability Retirement Application
VIII. Trustee Comment
A. Next Board meeting, Thursday, October 15, 2020
IX. Adjournment