HomeMy WebLinkAboutAgendas - 2024.09.26 - 41592
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 SEPTEMBER 26, 2024
9:00 a.m., Oakland County Elections Office – Canvassing Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the August 15, 2024, Regular Board minutes
B. Approval of the August 29, 2024, Investment Subcommittee minutes
C. Pension Payroll – 09/30/2024
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Tracy Feneley Children’s Village 10/19/2024
Julie Fisher Human Resources 9/24/2024
Timothy Hoskins FM&O 10/19/2024
Susan Martinez Public Health 10/18/2024
Jack Willis FM&O 11/2/2024
2. Defined Contribution retirement applications
Jane Boudreau Deferred - Sheriff's Office 10/15/2024
Kelly Chard Circuit Court 10/5/2024
Michelle Estell Deferred - Public Health 10/25/2024
Teresa Hofman-Lawrence Sheriff's Office 9/21/2024
Catherine Holland Deferred - Circuit Court 10/8/2024
Anthony Riley Sheriff's Office 9/6/2024
Rebecca Schnelz Deferred - Probate Court 8/29/2024
Matthew Tilley Building Safety 9/21/2024
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Investment Subcommittee recommendations
B. 2025 Board Meeting Calendar
IX. Trustee Comment
A. Next Board meeting, Thursday, October 17, 2024
X. Adjournment