HomeMy WebLinkAboutAgendas - 2024.05.16 - 41574
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
BRIAN J. 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 MAY 16, 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 April 18, 2024 Regular Board and Closed Session minutes
B. Pension Payroll – 05/31/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Mark Baker Building Safety 6/1/2024
Kimberley Krumm Health & Human Services 6/15/2024
2. Defined Benefit Non-Duty Death application
Name Department Effective
Steven (Elaine) Baldwin Building Safety 5/4/2024
3. Defined Contribution retirement applications
Name Department Effective
Thomas Biggers Sheriff’s Office 6/14/2024
Robert Charlton Sheriff’s Office 6/15/2024
Matthew Knedgen Sheriff’s Office 7/13/2024
David Mayer Sheriff’s Office 5/21/2024
Bethany Sizemore Sheriff’s Office 6/1/2024
Anthony Thompson Children’s Village 6/14/2024
VI. Reports
A. Empower
Quarterly Report
Communications
B. Graystone Consulting
C. Treasurers Report
D. Retirement Administrator’s Report
Closed Session to discuss disability application.
E. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Oakland County Retirement & Deferred Compensation Board 2023 Annual
Report
B. PA 314 – Summary Annual Report FY 2023
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
May 16, 2024 Page 2
IX. Trustee Comment
A. Next Board meeting, Thursday, June 20, 2024
X. Adjournment