HomeMy WebLinkAboutAgendas - 2024.07.18 - 41582
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 JULY 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. Consent Agenda
A. Approval of the June 20, 2024, Regular Board minutes
B. Pension Payroll – 07/31/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Keith Batchelor Medical Examiner 6/29/2024
Steven Carter Sheriff’s Office 8/17/2024
Karen Chapman Prosecutor’s Office 9/7/2024
John MacDonald Sheriff’s Office 8/1/2024
3. Defined Contribution Duty Death application
Name Department Effective
Bradley (Jacqueline) Reckling Sheriff's Office 6/21/2024
VI. Reports
A. Mariner
B. Treasurers Report
C. DB/DC 2024 2nd Quarter Report
D. Retirement Administrator’s Report
• R.E.A.P. Drawing – 2nd Quarter 2024
E. General Counsel’s Legal Report
VII. Unfinished Business
A. Record Retention Policy and Disposal Schedule
VIII. New Business
A. Empower Contract Extension
IX. Trustee Comment
A. Next Board meeting, Thursday, August 15, 2024
X. Adjournment