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HomeMy WebLinkAboutAgendas - 2022.11.17 - 37750 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 NOVEMBER 17, 2022 1:30 p.m., West Conference Center Room Executive Office Building I. Call to Order/Roll Call II. Approval of the Agenda III. Public Comment IV. Consent Agenda A. Approval of the October 20, 2022 Board minutes B. Investment sub-committee October 19, 2022 minutes C. Pension Payroll – 11/30/22 D. Investment Manager Invoices E. Service Provider Invoices V. Regular Agenda A. Retirements 1. Defined Benefit retirement application Name Department Effective Tammy Domke Deferred - District Court 11/19/2022 2. Defined Contribution retirement applications Name Department Effective Marie Brudzinski Deferred - Health 12/9/2022 Michael Harohn Deferred - Sheriff's Office 12/9/2022 VI. Reports A. Empower B. Graystone Consulting C. Retirement Administrator’s Report D. General Counsel’s Legal Report • Closed Session to discuss securities litigation matters and Non-Duty Defined Contribution Disability Retirement Application VII. Unfinished Business A. Investment Subcommittee - updated terms from Capital Dynamics and Sturbridge VIII. New Business A. Authorized Signers Resolution B. Appointment of Election Board for the December 6, 2022 Employee Representative Election, term ending December 31, 2026 IX. Trustee Comment A. Next Board meeting, Thursday, December 15, 2022 X. Adjournment