HomeMy WebLinkAboutAgendas - 2024.08.15 - 41586
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 AUGUST 15, 2024
9:00 a.m., Board of Commissioners Committee Room A
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the July 18, 2024, Regular Board minutes
B. Pension Payroll – 08/30/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications – None
Name Department Effective
Patricia Fisher Deferred – Prosecutor’s Office 8/28/2024
2. Defined Contribution retirement applications
Name Department Effective
Charles Corbett IT CLEMIS 9/04/2024
Nola DiVico Animal Control 8/17/2024
Roger Fleishans Water Resources 10/18/2024
Denise Godley Sheriff’s Office 9/10/2024
Lorraine Graham Deferred – Human Services 7/20/2024
Katherie Krantz Deferred – Human Services 8/20/2024
Michael Seling Sheriff’s Office 8/29/2024
VI. Reports
A. Empower
B. Graystone Consulting
C. Treasurers Report
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Notice of Employee Representative Election
B. MAPERS Fall Conference Delegates
C. ADP Contract
IX. Trustee Comment
A. Next Board meeting, Thursday, September 26, 2024
B. Investment Subcommittee meeting, August 29, 2024, 12:30pm in the Waterford
room of the EOB conference center.
X. Adjournment