HomeMy WebLinkAboutAgendas - 2023.08.17 - 40748
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 AUGUST 17, 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 July 20, 2023, Regular Board and Closed Session minutes
B. Pension Payroll – 8/31/23
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Kathy Dobbins Treasurer's Office 9/2/2023
2. Defined Contribution retirement applications
Name Department Effective
Tammy Ayer-Belian Sheriff's Office 7/28/2023
Nalisa FuQua Sheriff's Office 9/2/2023
John Pallas Deferred - Prosecutor's Office 7/8/2023
VI. Reports
A. Empower
• 2nd Quarter 2023 Oakland County Plans Summary
• Empower Migration Presentation
B. Graystone 2nd Quarter 2023 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• IME. P.C. invoice no. 117852 dispute letter dated July 20, 2023
• IME. P.C. response letter dated July 31, 2023
• Closed Session to discuss Option D – Pop-up form of pension benefit
VII. Unfinished Business
VIII. New Business
A. MAPERS Fall Conference Delegates
B. 2024 Board Meeting Calendar
C. RFP Schedule
IX. Trustee Comment
A. Next Board meeting, Thursday, September 21, 2023
X. Adjournment