HomeMy WebLinkAboutAgendas - 2022.09.15 - 37746
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 SEPTEMBER 15, 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. Approval of the August 18, 2022 Board minutes
B. Minutes of the August 26, 2022 Investment Subcommittee
C. Pension Payroll – 9/30/22
D. Investment Manger Invoices - none
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement application
Name Department Effective
John Cooperrider Circuit Court 10/15/2022
Kevin Roivas Sheriff's Office 10/15/2022
2. Defined Contribution retirement applications
Name Department Effective
Jason Louwaert Sheriff's Office 10/6/2022
Gary Mundy II Water Resources 9/17/2022
Kimberly Noble Clerk/Register of Deeds 9/17/2022
Dana Tuttle Sheriff's Office 9/24/2022
Beth Wiegand Deferred - Prosecutor's Office 9/25/2022
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel’s Legal Report
VII. Unfinished Business
A. Self-Directed Brokerage Parameters
VIII. New Business
A. Investment Subcommittee – Internal Controls Audit
B. MAPERS Fall Conference Delegates
C. Notice of Employee Representative Election
D. 2023 Board Meeting Calendar
E. GRS Proposal for Minute Master Services
IX. Trustee Comment
A. Next Board meeting, Thursday, October 20, 2022
X. Adjournment