HomeMy WebLinkAboutAgendas - 2023.07.20 - 40746
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 JULY 20, 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 June 15, 2023, Regular Board and Closed Session minutes
B. Pension Payroll – 7/31/23
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Cynthia McMahon Planning & Economic Development 7/1/2023
Marline Rodgers Medical Examiner 7/29/2023
VI. Reports
A. AndCo Consulting
B. DB/DC Quarterly Report
C. Retirement Administrator’s Report
• RHS/401(a) quarterly forfeiture reports
• R.E.A.P Drawing
• Sisk overpayment proposal
• Empower Agreements – Advisory and Portfolio Management Services
• Closed Session to discuss Retirement Disability applications
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Retiree Member Election Statement
IX. Trustee Comment
A. Next Board meeting, Thursday, August 17, 2023
X. Adjournment