HomeMy WebLinkAboutAgendas - 2023.02.16 - 38286
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 FEBRUARY 16, 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. Consent Agenda
A. Approval of the January 19, 2023 Regular Board minutes
B. Pension Payroll – 2/28/2023
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
John Chestnut Water Resources 3/15/2023
Carol Griesser Water Resources 3/2/2023
Natalie Neph Treasurer's 4/1/2023
Kevin Oeffner Circuit Court 3/25/2023
Jean Sturtridge Deferred-Prosecutor's Office 3/1/2023
2. Defined Contribution retirement applications
Name Department Effective
Thomas Bisio Sheriff 1/21/2023
Cynthia Montgomery Children's Village 4/5/2023
Sheila Russ Circuit Court 3/25/2023
VI. Reports
A. Empower 4th Quarter 2022 Oakland County Plans Summary
B. Graystone 4th Quarter 2022 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
• Internal Controls Audit update
• Kevin McNally – Rescind DC retirement effective 1/4/2021
• Approval of the use of 401a/RHS Forfeitures
D. General Counsel’s Legal Report
VII. Unfinished Business
A. GRS – actuarial factors for optional forms of payment
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, March 16, 2023
X. Adjournment