HomeMy WebLinkAboutAgendas - 2022.07.21 - 37461
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
Assistant Secretary
KELLY PENA
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 JULY 21, 2022
1:30 p.m., West Conference Center 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 June 23, 2022 Board minutes
B. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Mark Austin Sheriff's Office 7/19/2022
Stacey Campbell Equalization 9/13/2022
Michael Donnellon Jr. Parks & Recreation 8/4/2022
Gordon Gross Circuit Court 7/30/2022
Nancy Minckler Circuit Court 7/12/2022
Robert Novy Prosecutor's Office 7/16/2022
Paula Russell Health 7/8/2022
Joellen Shortley Deferred - Corporation Counsel 7/8/2022
V. Reports
A. AndCo Consulting
B. Investment Subcommittee June 23, 2022 minutes
C. DB/DC Quarterly Report
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
VI. Unfinished Business
VII. New Business
A. Closed Session to discuss Non-Duty Defined Contribution Disability
Retirement Applications and a separate attorney/client privileged memo
B. IME, PC invoice No. 116828 in the amount of $1,625 from Dr. Poortinga for
retirement disability application/independent exam
C. IME, PC invoice No. 116842 in the amount of $1,625 from Dr. Kohen for
retirement disability application/independent exam
VIII. Trustee Comment
A. Next Board meeting, Thursday, August 18, 2022
IX. Adjournment