HomeMy WebLinkAboutAgendas - 2021.02.18 - 34148
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
DAVID COULTER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
GWEN MARKHAM
BRIAN PARTOGIAN
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 FEBRUARY 18, 2021
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 275986058#
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 January 21, 2021 Board minutes
B. Approval of the corrected November 19, 2020 and December 17, 2020 Board
minutes
C. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Davis, Patricia Corporation Counsel 3/06/2021
Leppek, Randy Sheriff's Office 3/13/2021
Strawska, Scott Sheriff's Office 2/27/2021
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Batarseh, Nadia Health 2/17/2021
Beedle, Sandra Corporation Counsel 5/01/2021
Dare, Fred Sheriff's Office 2/20/2021
Forzley, Kathleen Health & Human Services 2/12/2021
Gooding, Alissa Sheriff's Office 3/02/2021
Green, Stacy Sheriff's Office 2/25/2021
Hopkins, Karin Children’s Village 3/05/2021
Kettlewell, David Sheriff’s Office 3/06/2021
Lacey, Lloyd Sheriff's Office 4/23/2021
Marsac, Michael FM&O 2/20/2021
Maurer, Ronald Equalization 3/27/2021
McGehee, Janise Friend of the Court 2/02/2021
McNally, Kevin Sheriff's Office 1/05/2021
Praski, Randall Sheriff's Office 2/04/2021
Quarles, Nancy Board of Commissioners 1/02/2021
Runyan, Corrine Medical Examiner’s Office 2/13/2021
Spehar, Jody Veterans' Services 2/02/2021
Taylor, Debra Fiscal Services 3/13/2021
Ward, Linda District Court 4/03/2021
White, Theresa Health & Human Services 4/30/2021
V. Reports
A. Prudential 4th Quarter 2020 Oakland County Plans Summary
B. Graystone 4th Quarter 2020 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s February 2021 Report
D. Investment Subcommitee February 10th and 17th 2020 minutes
E. General Counsel’s Legal Report
1. February 2021 update on securities litigation by Miller Law Firm
2. February 2021 Legal Report
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
February 21, 2021
Page 2
VI. Unfinished Business
A. Defined Contribution (DC) Consultant Request for Proposal (RFP)
VII. New Business
A. Investment Subcommittee – Real Estate Debt Search
VIII. Trustee Comment
A. Next Board meeting, Thursday, March 18, 2021
IX. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS