HomeMy WebLinkAboutAgendas - 2021.09.23 - 34820
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 SEPTEMBER 23, 2021
1:30 p.m., Board of Commissioners
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 August 12, 2021 Board minutes
B. Retirements
1. Defined Contribution retirement applications
Name Department Effective
Barbara Burr 52/3 District Court 9/16/2021
William Christensen Sheriff's Office 10/23/2021
RuthAnne Gerber Deferred - District Court 10/8/2021
William A. Holdsworth Deferred - Facilities Management 10/3/2021
Mildred James Circuit Court 10/2/2021
Naomi Leach Deferred - Circuit Court 10/2/2021
Cynthia Mattack Health & Human Services 12/1/2021
Susan McCoy Friend of the Court 9/18/2021
Christina Rosales-Acuna Sheriff's Office 10/30/2021
Daniel Toth Sheriff's Office 10/7/2021
James VerPloeg Deferred - BOC 10/2/2021
V. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel’s Legal Report
• September 2021 update on securities litigation by Miller Law Firm
VI. Unfinished Business
VII. New Business
A. Meeting calendar for 2022
B. Spectrum Printers, Inc invoice no. 97969 in the amount of $2,456 for Retiree
Member Election
C. GRS Minute Master Services for 2021
D. GRS – Proposed Lunch & Learn
VIII. Trustee Comment
A. Investment Subcommittee meeting Thursday, October 21st
B. Next Board meeting, Thursday, October 21, 2021 West Oakland Conf Rm
IX. Adjournment