HomeMy WebLinkAboutAgendas - 2023.03.16 - 38287
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 MARCH 16, 2023
1:30 p.m., East Oakland Conference Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the February 16, 2023, Regular Board minutes
B. Approval of the February 16, 2023, Investment Subcommittee minutes
C. Pension Payroll – 3/31/2023
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Thomas Garvey Parks & Rec 5/13/2023
Anna Price Deferred-HHS 4/3/2023
2. Defined Contribution retirement applications
Name Department Effective
Kim Covarrubias Friend of the Court 4/1/2023
Deborah Fahr Circuit Court 4/29/2023
Michael McMahon WRC 4/1/2023
Mary Kaye Neumann Friend of the Court 5/2/2023
Angela Robak Fiscal Services 4/1/2023
Julie Stitt Circuit Court 4/15/2023
Janice Taylor Health and Human Services 4/8/2023
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel’s Legal Report
1. Michigan Retirement Tax Changes
VII. Unfinished Business
A. Kevin McNally – Rescind DC retirement effective 1/4/2021
VIII. New Business
A. Investment Subcommittee Recommendations
1. Capital Market and Portfolio Review
B. Authorized Signers Resolution
C. Oakland County Retirement & Deferred Compensation Board 2022 Annual
Report
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 20, 2023
IX. Adjournment
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 20, 2022 Page 2