HomeMy WebLinkAboutAgendas - 2023.09.21 - 40750
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 SEPTEMBER 21, 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 August 17, 2023, Regular Board and Closed Session minutes
B. Pension Payroll – 9/29/23
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Michelle Glover Circuit Court 10/7/2023
Lorri Guigar Deferred - HHS 9/18/2023
2. Defined Contribution retirement applications
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel’s Legal Report
VII. Unfinished Business
A. Option D – Pop-up form of pension benefit
VIII. New Business
A. Notice of Employee Representative Election
B. GRS – Minute Master services
C. Closed Session to discuss Non-Duty Disability Retirement Application
IX. Trustee Comment
A. Next Board meeting, Thursday, October 19, 2023
B. Investment Subcommittee meeting, September 21, 2023 (following VEBA Board
meeting) and Wednesday, October 18, 2023 – Pernick Aaron Room of the Board of
Commissioners
X. Adjournment
Name Department Effective
Debra Garelik Circuit Court 10/7/2023
Zhan Gao IT 9/29/2023
Andrew Goldberg Sheriff's Office 10/7/2023
Tamrica Hanser FOTC 9/15/2023
Randall Smithling Support Services 10/3/2023
Michael Twarog Building Maintenance 10/11/2023
Sharron Wagner Clerks Office 9/30/2023
Jennifer Lodge Sheriff's Office 9/21/2023
Michael Eastham Deferred – WRC 9/19/2023
Michele Drake Management & Budget 9/16/2023