HomeMy WebLinkAboutAgendas - 2022.10.20 - 37748
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 OCTOBER 20, 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 September 15, 2022 Board minutes
B. Pension Payroll – 10/31/22
C. Investment Manger Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement application
Name Department Effective
Robert Malek WRC 10/29/2022
2. Defined Contribution retirement applications
Name Department Effective
Katherine Nosanchuk 52-1 District Court 10/4/2022
Sharon Cullen Corporation Counsel 12/1/2022
Daniel Jacobson FM&O 11/15/2022
Gerald Hall Deferred-Sheriff's Office 9/14/2022
VI. Reports
A. AndCo Consulting
B. DB/DC Quarterly Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Investment Policy Statement
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, November 17, 2022
X. Adjournment