HomeMy WebLinkAboutAgendas - 2022.02.17 - 35299
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
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
JAMES H. VANLEUVEN, JR.
Retiree Member
DION STEVENS
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 FEBRUARY 17, 2022
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 January 20, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Jerry DeRosia Sheriff's Office 3/4/2022
Carmelo Moyet Facilities Plng & Eng 3/22/2022
2. Defined Contribution retirement applications
Name Department Effective
Terri Guzzy Deferred - Auditing 2/23/2022
Dawn Teller Clerk/Register of Deeds 1/29/2022
Kanubhai Virani Public Services 4/1/2022
John Worthington Deferred - WRC 2/20/2022
V. Reports
A. Prudential 4th Quarter 2021 Oakland County Plans Summary
B. Graystone 4th Quarter 2021 401a/457b and PTNE Plan Investment Reviews
C. ESG ad hoc committee January 24, 2022 and February 16, 2022 minutes
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
• February 2022 update on securities litigation by Miller Law Firm
• Legal Report – February 2022
VI. Unfinished Business
VII. New Business
A. Authorized Signers/Liquidation, Trading, and Rebalancing Policy
VIII. Trustee Comment
A. Next Board meeting, Thursday, March 17, 2022
IX. Adjournment