HomeMy WebLinkAboutAgendas - 2023.10.19 - 40752
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
SHERYL JOHNSON
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 OCTOBER 19, 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 September 21, 2023, Regular Board and Closed Session
Meeting Minutes
B. Approval of the September 21, 2023 and October 18, 2023 Investment
Subcommittee Meeting Minutes
C. Pension Payroll – 10/31/23
D. Investment Manager Invoices
E. Service Provider Invoices
F. Notice of New County Executive Designee – Sheryl Johnson
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Annette Himmelspach-Collins Deferred – Circuit Court 10/26/2023
2. Defined Contribution retirement applications
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
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Option D – Pop-up form of pension benefit
VIII. New Business
A. Investment Subcommittee recommendations
B. Closed Session to discuss Non-Duty Disability Retirement Application
IX. Trustee Comment
A. Next Board meeting, Thursday, November 16, 2023
X. Adjournment
Name Department Effective
Dale Boadway Aviation Maintenance 9/13/2023
Frank Lenz Sheriff’s Office 10/16/2023
Donald Russell Sheriff’s Office 10/26/2023