HomeMy WebLinkAboutAgendas - 2023.11.16 - 40754
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 NOVEMBER 16, 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 October 19, 2023, Regular Board and Closed Session Meeting
Minutes
B. Approval of the Amended September 21, 2023 Investment Subcommittee
Meeting Minutes – Section 5. Reports
C. Approval of the Amended October 18, 2023 Investment Subcommittee Meeting
Minutes – Section 5. Reports
D. Pension Payroll – 11/30/23
E. Investment Manager Invoices
F. Service Provider Invoices
G. Fiduciary Insurance Invoices and Policies
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications – None
2. Defined Contribution retirement applications
* Correction to Retirement Date
VI. Reports
A. Empower
• Empower Migration Update
• 3rd Quarter 2023 Oakland County Plans Summary
• Fund Changes Effective December 18, 2023
B. Graystone 3rd Quarter 2023 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Option D – Pop-up form of pension benefit
VIII. New Business
A. Appoint Election Committee
B. Employee Representative Election Statement
C. Pension Contribution
D. Investment Subcommittee recommendations
IX. Trustee Comment
A. Next Board meeting, Thursday, December 14, 2023 in the Pernick Aaron Room -
Board of Commissioners.
X. Adjournment
Name Department Effective
Phyllis Cary WRC 10/02/2023
Ronald Chatterson Jr. Sheriff’s Office 11/07/2023
Connie Srogi Board of Commissioners 11/02/2023
Georger Wooley Sheriff’s Office 11/02/2023
Frank Lenz Sheriff’s Office 10/14/2023*