HomeMy WebLinkAboutAgendas - 2022.01.20 - 35162
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
VACANT
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 JANUARY 20, 2022
1:30 p.m., West Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Regular Agenda
A. Approval of the December 16, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Cheryl Christie Circuit Court 1/19/2022
Therese Comparoni-Smyack Deferred 2/15/2022
2. Defined Contribution retirement applications
Name Department Effective
Ronald Crank Clerk/Register of Deeds 1/29/2022
Ann Dalrymple Fiscal Services 2/25/2022
Patricia Hannum Information Technology 2/1/2022
Sharon Presti Health & Human Services 1/4/2022
Scott Eddy Sheriff's Office 2/3/2022
William K. Kirkpatrick Information Technology 1/29/2022
Cindy Morales Circuit Court 1/8/2022
John O’Neill Prosecuting Attorney's Office 12/31/2021
3. Defined Contribution Non-Duty Death application
Meagan Loken (Robert) Sheriff's Office 1/9/2022
VI. Reports
A. AndCo Consulting
B. DB/DC 2021 4th Quarter Reports
C. Investment Subcommittee January 18, 2022 minutes
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
• January 2022 update on securities litigation by Miller Law Firm
• Legal Report – January 2022
• Closed Session to discuss pending securities litigation claim
VII. Unfinished Business
A. Investment Subcommittee Recommendation - Citizen Member Appointment
VIII. New Business
A. OCERS GASB Statement No. 67 Plan Reporting & Accounting Schedules as of
9-30-21
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 20, 2022 Page 2
B. GRS Invoice No. 466900 in the amount of $6500 for actuarial services related to
the GASB Statement No. 67
C. VMT Invoices No. 111207, 111208, 111209, 111210 in the combined amount of
$6345.50 for legal services
IX. Trustee Comment
A. ESG ad hoc meeting, Monday, January 24, 2022
B. Next Board meeting, Thursday, February 17, 2022
X. Adjournment