HomeMy WebLinkAboutAgendas - 2024.06.20 - 41578
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 JUNE 20, 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 May 16, 2024, Regular Board and Closed Session minutes
B. Approval of the May 16, 2024, Investment Subcommittee
C. Pension Payroll – 06/28/2024
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Michael Chalawich Airport and Aviation 7/6/2024
Susan Fellows Public Health 7/27/2024
Kimberley Krumm Health & Human Services 6/14/2024*
Date Correction
2. Defined Contribution retirement applications
Name Department Effective
David Batdorf-Barnes Circuit Court 8/3/2024
Jillian Matson Deferred – Circuit Court 5/16/2024
Steven Mellado Sheriff’s Office 6/21/2024
William Perry Sheriff’s Office 5/29/2024
Suzanne Reynolds WRC 7/20/2024
Kathleen Williams Children’s Village 5/8/2024
3. Defined Contribution Non-Duty Death Application
Name Department Effective
William (Janis) Wandrie Treasurer's Office 6/7/2024
VI. Reports
A. Mariner
B. Treasurers Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. MAPERS Spring Conference
B. Upcoming Conference and Events
C. Next Board meeting, Thursday, July 18, 2024
X. Adjournment