HomeMy WebLinkAboutAgendas - 2024.01.18 - 40987
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 JANUARY 18, 2024
1:30 p.m., East Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Consent Agenda
A. Approval of the December 14, 2023 Regular Board and Closed Session minutes
B. Pension Payroll – 1/31/24
C. Investment Manager Invoices
D. Service Provider Invoices
VI. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Derek Perinoff Vehicle Operations 2/9/2024
2. Defined Contribution retirement applications
Name Department Effective
Myrna Gener WRC 1/27/2024
Dawn Hunt Human Resources 1/17/2024
Melissa Hurst Clerk/Register of Deeds 1/20/2024
Donald Tullock Prosecutor’s Office 1/18/2024
Michael Rana FM&O 1/12/2024*
Nancy Strelecky Prosecutor's Office 1/11/2024*
*Date Correction
VII. Reports
A. AndCo Consulting
B. Empower – Migration Updates
C. DB/DC 2023 4th Quarter Reports
D. Retirement Administrator’s Report
• REAP Drawing 4Q 2023
E. General Counsel’s Legal Report
• Closed Session to discuss ongoing securities litigation
VIII. Unfinished Business
A. UHY – Audit Report
IX. New Business
A. Investment Subcommittee – Medical Director Interviews updates
X. Trustee Comment
A. Next Board meeting, Thursday, February 15, 2024
XI. Adjournment