HomeMy WebLinkAboutAgendas - 2022.08.18 - 37744
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 AUGUST 18, 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. Consent Agenda
A. Pension Payroll – 8/31/22
B. Investment Manger Invoices
C. Service Provider Invoices
V. Regular Agenda
A. Approval of the July 21, 2022 closed session and regular Board minutes
B. Retirements
1. Defined Benefit retirement application
Name Department Effective
Maria Ortez Circuit Court 9/2/2022
2. Defined Contribution retirement applications
Name Department Effective
Scott Beach Children's Village 9/7/2022
Ann Horsman Deferred - Sheriff's Office 8/29/2022
Jeffrey Inglsbee WRC 7/15/2022
Willard Looney FM&O 9/1/2022
Mary Ritchie Management & Budget 9/10/2022
Sandra Scott Prosecutor's Office 9/2/2022
VI. Reports
A. Empower 2nd Quarter 2022 Oakland County Plans Summary
B. Graystone 2nd Quarter 2022 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, September 15, 2022
X. Adjournment