HomeMy WebLinkAboutAgendas - 2024.03.21 - 41562
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
BRIAN LEFLER
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 MARCH 21, 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 February 15, 2024 Regular Board and Closed Session minutes
B. Pension Payroll – 3/29/2024
C. Investment Manager Invoices
D. Service Provider Invoices
E. Notice of New County Executive Designee – Brian Lefler
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Joy Hornkohl Deferred – Equalization 03/17/2024
2. Defined Contribution retirement applications
Name Department Effective
William Beane Sheriff’s Office 03/23/2024
Joseph Brian Sheriff’s Office 04/06/2024
Keith Carr FM&O 02/08/2024
Tracey Coburn Fiscal Services 03/09/2024
Karen Koshen Circuit Court 06/03/2023
Mark Meuwissen Airport and Aviation 04/06/2024
Julie Nicholson District Court 04/01/2024
Timothy O’Dea Sheriff’s Office 03/09/2024
Christopher Yon Sheriff’s Office 03/23/2024
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. 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, April 18, 2024
X. Adjournment