HomeMy WebLinkAboutAgendas - 2022.04.28 - 35540
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. VAN LEUVEN, 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 APRIL 28, 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 March 17, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Patricia Norris Terrell Alternate Payee-Mark Snider 3/1/2022
2. Defined Contribution retirement applications
Name Department Effective
Mark Adams Planning & Economic Development 4/16/2022
Patricia Croney Friend of the Court 4/22/2022
Michael Diaz Sheriff's Office 4/19/2022
Ann Grady Management & Budget 4/30/2022
Michael Hand Circuit Court 4/2/2022
*Denise Langford-Morris Circuit Court 4/16/2022
Jane McCarron Circuit Court 4/30/2022
Carolyn Padro Health 5/4/2022
Bryan Smith FM&O 4/6/2022
*date correction
V. Reports
A. AndCo Consulting
B. Investment Subcommittee April 28, 2022 minutes
C. DB/DC Quarterly Report
D. Retirement Administrator’s Report
• Memo to the Board - 401a Forfeiture Recommendation
E. General Counsel’s Legal Report
• April 2022 update on securities litigation by Miller Law Firm
• Legal Report – April 2022
VI. Unfinished Business
VII. New Business
A. Annual Actuarial Valuation Report as of September 30, 2021
B. Memo to the Board - Annual Pension Increase
C. Memo to the BOC - PA 202 of 2017 Form 5572
D. Annual Report 2021
E. VMT Invoices No. 111310, 111311, 111312, 111313 in the combined amount of
$5,531.50 for legal services
VIII. Trustee Comment
A. Next Board meeting, Thursday, May 12, 2022
IX. Adjournment
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 20, 2022 Page 2