HomeMy WebLinkAboutAgendas - 2021.12.16 - 35159
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 DECEMBER 16, 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 November 18, 2021 Board minutes
B. Approval of the November 18 , 2021 closed session minutes
C. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Wendy Conklin IT 2/1/2022
Sandra Davies-Webster Health 1/22/2022
Debra Nolen IT 2/1/2022
Susan Wells Parks & Rec 1/7/2022
2. Defined Contribution retirement applications
Name Department Effective
Ivy Chism Children's Village 12/31/2021
Neil Cooper FM&O 12/18/2021
Michael McCabe Sheriff's Office 1/1/2022
Dale Miller Sheriff's Office 1/1/2022
Sandra Pulk Deferred 12/30/2021
Jonathan Stewart FM&O 11/23/2021
J David VanderVeen County Executive 1/15/2022
Kathy Williams Health 12/31/2021
3. Defined Contribution Non-Duty Death retirement applications
Shawn Lantzy WRC 11/16/2021
V. Reports
A. AndCo Consulting
B. ESG ad hoc committee November 30, 2021 minutes
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• December 2021 update on securities litigation by Miller Law Firm
• Legal Report – December 2021
VI. Unfinished Business
A. Citizen Member discussion
VII. New Business
A. GASB No. 67 Real Return Disclosure
VIII. Trustee Comment
A. Next Board meeting, Thursday, January 20, 2022
IX. Adjournment