HomeMy WebLinkAboutAgendas - 2021.06.17 - 34574
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 JUNE 17, 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 May 20, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
* Edmond McConney WRC 7/2/2021
*date change
2. Defined Contribution retirement applications
Name Department Effective
Barbara Baril Community Correction 7/1/2021
Deborah Hackman WRC 7/7/2021
Lisa Vernon 52/2 District Court 7/7/2021
Paul Walton Prosecutor’s Office 1/5/2021
V. Reports
A. AndCo Consulting
B. Retirement Administrator’s June 2021 Report
C. Administrative Policies & Procedures ad hoc committee June 10, 2021 minutes
D. General Counsel’s Legal Report
• June 2021 update on securities litigation by Miller Law Firm
• June 2021 Legal Report
VI. Unfinished Business
VII. New Business
VIII. Trustee Comment
A. Next Board meeting, Thursday, July 22, 2021
IX. Adjournment