HomeMy WebLinkAboutAgendas - 2022.03.17 - 35402
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 MARCH 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 February 17, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications – none
2. Defined Contribution retirement applications
Name Department Effective
Craig Hanselman II Sheriff's Office 4/8/2022
John Jacobson Sheriff's Office 3/26/2022
Denise Langford-Morris Circuit Court 4/5/2022
Margaret Wishaw Clerk/Register of Deeds 4/23/2022
V. Reports
A. AndCo Consulting
B. Investment Subcommittee March 17, 2022 minutes
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• March 2022 update on securities litigation by Miller Law Firm
• Legal Report – March 2022
VI. Unfinished Business
VII. New Business
A. Open Meetings Act
B. Russia Divestment Resolution
C. Domestic Relations Order – Memo & Resolution (Terrell v. Snider)
D. Administrative Policies & Procedures ad hoc committee
E. Asset/Liability Study
F. Securities Fraud Monitoring and Litigation Services RFP
G. Professional Audit Services RFP
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 28, 2022
IX. Adjournment