HomeMy WebLinkAboutAgendas - 2020.11.19 - 34065
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 NOVEMBER 19, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 829857206#
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 October 21, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
James Chism Deferred – Children’s Village 11/14/2020
Willie Flowers Sheriff’s Office 09/26/2020
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Jessica Cooper Prosecuting Attorney 01/01/2021
Timothy Keesling Sheriff’s Office 10/21/2020
Helaine Zack Board of Commissioners 01/01/2021
3. Benefits Only (Judges) retirement applications
DEPARTMENT EFFECTIVE
James Alexander Circuit Court 01/01/2021
V. Reports
A. Prudential Retirement –3rd Quarter 2020 Plan Summary & CYC Report
B. Graystone Consulting –3rd Quarter 2020 Plan Investment Review & Jason May’s
departure letter
C. AndCo Consulting’s 11/9/2020 memos recommending investment in the Black
Rock Direct Lending Feeder IX-L and the PIMCO Diversified Income Fund
(PDIIX)
D. Retirement Administrator’s November 2020 Report
E. General Counsel’s Legal Report
1. November 2020 update on securities litigation by Miller Law Firm
2. September-October 2020 update on Class Action Services by Northern
Trust
3. November 2020 Legal Report
VI. Unfinished Business
VII. New Business
A. Election Results Statement: Employee Representative Member
B. PTNE Retirees– Agreement with the IRS for the DB Plan memo
VIII. Trustee Comment
A. Next Board meeting, Thursday, December 17, 2020
IX. Adjournment