HomeMy WebLinkAboutAgendas - 2023.01.20 - 38285
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 JANUARY 19, 2023
1:30 p.m., East Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Consent Agenda
A. Approval of the December 15, 2022 Regular Board and Closed Session minutes
B. Pension Payroll – 1/31/23
C. Investment Manager Invoices
D. Service Provider Invoices
VI. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Barbara Lynn Weishaar Parks and Recreation 1/24/2023
2. Defined Contribution retirement applications
Name Department Effective
Jere Brewer Parks & Recreation 1/21/2023
Christos Kyriakides Jr Sheriff's Office 1/6/2023
Teresa E. Williams Circuit Court 12/15/2022
VII. Reports
A. AndCo Consulting
B. DB/DC 2022 4th Quarter Reports
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VIII. Unfinished Business
IX. New Business
A. REAP Drawing 4Q 2022
B. GASB Statement No. 67 Plan Reporting and Accounting Schedules as of
September 30, 2022
C. OCERS Assumption Study 10/1/2016 – 9/30/2021
X. Trustee Comment
A. Next Board meeting, Thursday, February 16, 2023
XI. Adjournment