HomeMy WebLinkAboutAgendas - 2021.11.18 - 35156
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
KYLE JEN
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 NOVEMBER 18, 2021
1:30 p.m., East/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 October 21, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Michael Winterbottom Deferred - Central Services 12/17/2021
2. Defined Contribution retirement applications
Name Department Effective
Janet Baldick WRC 11/19/2021
Curtis Campbell Sheriff's Office 10/6/2021
Deborah Dean Community Corrections 11/26/2021
Karla Early Deferred - IT 11/21/2021
Kimberly Elgrably Management & Budget 12/4/2021
Karen Evanson Circuit Court 10/30/2021
Stacey Gomez Sheriff's Office 11/10/2021
Gary Mc Clure Sheriff's Office 11/6/2021
Alicia Savinsky Sheriff's Office 12/31/2021
Charles Snell Deferred - Prosecutor's Office 12/10/2021
V. Reports
A. Prudential Retirement
B. Graystone Consulting
C. Retirement Administrator’s Report
D. Approval of the October 21, 2021 Investment Subcommittee minutes
E. Approval of the October 25, 2021 Investment Subcommittee minutes
• Recommendation - Great Lakes Advisors
• Recommendation - Citizen Member Appointment
F. General Counsel’s Legal Report
• November 2021 update on securities litigation by Miller Law Firm
• Legal Report – November 2021
• Closed Session to discuss personal health information protected under
HIPAA
VI. Unfinished Business
VII. New Business
A. Memo from AndCo regarding LMCG Investments / Leeward Investments and
Consent to Assignment of Investment Advisory Agreement form
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
November 18, 2021 Page 2
VIII. Trustee Comment
A. Next Board meeting, Thursday, December 16, 2021
IX. Adjournment