HomeMy WebLinkAboutAgendas - 2022.06.23 - 37459
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 JUNE 23, 2022
1:30 p.m., Committee Room A
Board of Commissioners
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the May 12, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Holly Conforti Fiscal Services 7/2/2022
Mary Schusterbauer Circuit Court 7/1/2022
2. Defined Contribution retirement applications
Name Department Effective
Todd Chatterson Sheriff's Office 6/25/2022
Denise Cross Circuit Court 6/7/2022
Shannon O'Brien Prosecutor's Office 7/14/2022
Deborah Page Prosecutor's Office 6/2/2022
Caijian Pan IT 6/15/2022
Julie Shih Fiscal Services 7/2/2022
Douglas Stover WRC 6/26/2022
Asher Todorovsky Children's Village 8/2/2022
V. Reports
A. AndCo Consulting
B. ESG ad hoc committee May 20, 2022 minutes
C. Retirement Administrator’s Report
D. Letter to the board - Appointment of Assistant Secretary, Kelly Peña
E. General Counsel’s Legal Report
• June 2022 update on securities litigation by Miller Law Firm
• Legal Report – June 2022
VI. Unfinished Business
VII. New Business
A. Investment Subcommittee’s recommendation for Securities Fraud Monitoring
and Litigation Services
B. GRS Fee Proposal – Retirement System Experience Study
C. GRS Invoice No. 470699 in the amount of $2,430 for Minute Master services for
CY 2021
VIII. Trustee Comment
A. Next Board meeting, Thursday, July 21, 2022
IX. Adjournment
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 20, 2022 Page 2