HomeMy WebLinkAboutAgendas - 2024.02.15 - 40989
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 FEBRUARY 15, 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. Consent Agenda
A. Approval of the January 18, 2024 Regular Board and Closed Session minutes
B. Approval of the January 18, 2024 Investment Subcommittee Meeting minutes
C. Pension Payroll – 2/29/2024
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
John Masson Deferred - Sheriff's Office 2/24/2024
Michael Pankey Sheriff's Office 4/6/2024
2. Defined Contribution retirement applications
Name Department Effective
Daniel Alder Sheriff's Office 2/29/2024
Mary Gillman Treasurer's Office 3/09/2024
Vincent Lichok Sheriff's Office 2/15/2024
Michael Pucher
Neighborhood Housing and
Development 2/24/2024
Gary Gould Deferred – Fiscal Services 3/11/2024
Myrna Gener WRC 1/27/2024*
Retirement made in error, Benefits not effected, remove from Retiree list*
VI. Reports
A. Empower 4th Quarter 2023 Oakland County Plans Summary
B. Graystone 4th Quarter 2023 401a/457b and PTNE Plan Investment Reviews
C. Retirement Administrator’s Report
Approval of the use of 401a/RHS Forfeitures
D. General Counsel’s Legal Report
Closed Session to discuss ongoing securities litigation
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, March 21, 2024
X. Adjournment