HomeMy WebLinkAboutAgendas - 2021.08.12 - 34763
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ROBERT WITTENBERG
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
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 AUGUST 12, 2021
1:30 p.m., West Oakland Conference Room
L. Brooks Patterson Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the July 29, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Lynn Hensel IT 8/28/2021
Mary Zednik Parks & Rec 10/16/2021
2. Defined Contribution retirement applications
Name Department Effective
Aletha Craig Purchasing 11/2/2021
Allen Craig IT 10/30/2021
Keith Harding FM&O 9/2/2021
Penny Knope Facilities Management 9/2/2021
Linda Muiter-Carmean Community Corrections 8/5/2021
John O'Brien Deferred - Prosecutor's Office 7/28/2021
Jawyeuan Chen Tsai Fiscal Services 8/28/2021
V. Reports
A. Prudential Retirement
B. Graystone Consulting
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• August 2021 update on securities litigation by Miller Law Firm
• Authorized Signers Resolution
VI. Unfinished Business
A. Election Committee Statement
B. Electronic devices for trustees
VII. New Business
A. Voting Delegates - MAPERS
VIII. Trustee Comment
A. Next Board meeting, Thursday, September 23, 2021-BOC Committee Room A
IX. Adjournment