HomeMy WebLinkAboutAgendas - 2020.12.17 - 33734
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 DECEMBER 17, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 598748400
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 November 19, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Nancy N. Davis Deferred -Health 09/25/2020
Frederick T. Thompson Deferred-CMH 01/09/2021
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Leanora Gray Health 01/12/2021
Thomas Middleton BOC 01/02/2021
Mary McNamara Deferred–Prosecutor’s Office 01/01/2021
3. Defined Contribution Non-Duty Death applications
DEPARTMENT EFFECTIVE
Thomas (Suzanne) Grden Prosecutor’s Office 11/19/2020
V. Reports
A. AndCo Consulting
B. OCERS GASB Statement No.67 Plan Reporting and Accounting Schedules as
of September 30, 2020
C. Retirement Administrator’s December 2020 Report
D. General Counsel’s Legal Report
1. December 2020 update on securities litigation by Miller Law Firm
2. December 2020 Legal Report
VI. Unfinished Business
VII. New Business
A. Request for Proposal (RFP) for DC Consultant
VIII. Trustee Comment
A. Next Board meeting, Thursday, January 21, 2021
IX. Adjournment