HomeMy WebLinkAboutAgendas - 2023.05.18 - 38289
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 MAY 18, 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 April 27, 2023, Regular Board and Closed Session minutes
B. Investment Subcommittee April 27, 2023 minutes
C. Pension Payroll – 5/30/23
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Annette Drussel Building Safety 6/3/2023
Diane Grabar Friend of the Court 6/3/2023
Gail Innis Circuit Court 6/2/2023
Raymond Jankowski Medical Examiner 7/4/2023
Richard Kaczanowski Public Works 5/20/2023
Gary Richert Sheriff’s Office 6/1/2023
Patricia Shafer Board of Commissioners 7/1/2023
Christopher Topacio Sheriff’s Office 5/18/2023
VI. Reports
A. Empower 2nd Quarter 2023 Oakland County Plans Summary
B. Graystone 2nd Quarter 2023 401(a)/457(b) and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• BLB&G Q1 2023 Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, June 15, 2023
X. Adjournment