HomeMy WebLinkAboutAgendas - 2022.05.12 - 35544
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 MAY 12, 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 April 28, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Joyce Bowers Equalization 5/14/2022
Sandra Burgess Circuit Court 5/3/2022
Stephen Murphy Deferred - IT 5/11/2022
Linda Navarre Clerk/Register of Deeds 5/21/2022
David Page WRC 5/12/2022
Jason Pernick Prosecutor's Office 4/21/2022
Connie Sims WRC 5/7/2022
Randy Tarp Sheriff's Office 5/26/2022
Bradley Teague Sheriff's Office 5/26/2022
V. Reports
A. Empower 1st Quarter 2022 Oakland County Plans Summary
B. Graystone 1st Quarter 2022 401a/457b and PTNE Plan Investment Reviews
C. Investment Subcommittee May 12, 2022 minutes
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
• May 2022 update on securities litigation by Miller Law Firm
• Legal Report – May 2022
VI. Unfinished Business
VII. New Business
A. Defined Contribution Non-Duty Disability Retirement applications
VIII. Trustee Comment
A. Next Board meeting, Thursday, June 16, 2022
IX. Adjournment