HomeMy WebLinkAboutAgendas - 2021.05.20 - 34417
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 MAY 20, 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 April 22, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Edmond McConney WRC 7/3/2021
Karen Sieracki Deferred - Probate Ct 6/25/2021
Kelvin Stan Deferred - Health 5/31/2021
2. Defined Contribution retirement applications
Name Department Effective
Terry Chase Health 6/3/2021
Steven Dendler Parks & Rec 5/29/2021
Vickie Elliott Deferred - Prosecutor's Office 6/5/2021
Nancy Gliddon District Court 7/1/2021
Debra Holtz Health 7/1/2021
*Mark Hopkins WRC 5/25/2021
Terry Long Sheriff's Office 6/19/2021
*Dorothy Melvin-Johnson Neighborhood & Housing 4/30/2021
Stephen Presby Health 5/22/2021
Janet Stough Treasurer's Office 5/20/2021
Barbara Tabb 52/1 District Court 7/10/2021
Victoria Valko Parks & Rec 4/30/2021
Carol Vandermeer Workforce Development 5/4/2021
Sherry Washburn Children's Village 6/30/2021
*date change
3. Defined Contribution Non-Duty Death application
Name Department Effective
Diana (Patrick) Schell Medical Examiner’s Office 5/5/2021
V. Reports
A. Prudential Retirement
B. Graystone Consulting
C. DB/DC 2021 1st Quarter Reports
D. Retirement Administrator’s May 2021 Report
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
May 20, 2021 Page 2
E. General Counsel’s Legal Report
• May 2021 update on securities litigation by Miller Law Firm
• May 2021 Legal Report
VI. Unfinished Business
VII. New Business
A. Receive and file Retirement Board 2021 Retiree Election Calendar for term
ending August 31, 2023
B. Closed Session for review of Defined Contribution Non-Duty Disability
Retirement application
VIII. Trustee Comment
A. Next Board meeting, Thursday, June 17, 2021
IX. Adjournment