HomeMy WebLinkAboutAgendas - 2023.06.15 - 38290
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 JUNE 15, 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 May 18, 2023, Regular Board
B. Pension Payroll – 6/30/23
C. Investment Manager Invoices - none
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
VI. Reports
A. AndCo Consulting
• Private Equity Report
• Quarterly Report
• Monthly Flash Report
• ISS Proxy Voting Summary
B. Retirement Administrator’s Report
• Independent Medical Evaluations, PC invoice No. 117852 in the
amount of $1,900
• Closed Session to discuss pending disability retirement applications
C. General Counsel’s Legal Report
• MAPERS Case Update 2022-2023 Legal Issues and Decisions
VII. Unfinished Business
VIII. New Business
A. Oakland County Retirement & Deferred Compensation Board 2022 Annual
Report
IX. Trustee Comment
A. Next Board meeting, Thursday, July 20, 2023
X. Adjournment
Name Department Effective
George Butler IT 6/17/2023
Diana Carver Community Corrections 6/24/2023
Tondah Showers Prosecutor’s Office 6/23/2023