HomeMy WebLinkAboutAgendas - 2024.10.17 - 41596
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 OCTOBER 17, 2024
1:30 p.m., East Oakland Conference Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the September 26, 2024, Regular Board minutes
B. Pension Payroll – 10/31/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Daniel Bowles FM&O 10/19/2024
Russell Bratton Deferred – WRC 12/28/2024
Constance Guest
Deferred – Community
Mental Health 11/03/2024
2. Defined Contribution retirement applications
Lawrence Adams IT 10/29/2024
Charley Carr Jr. Sheriff’s Office 11/14/2024
Dianne Ferber Health and Human Services 11/16/2024
David Hieber Deferred – Equalization 11/29/2024
Martin Smith Sheriff’s Office 11/01/2024
VI. Reports
A. Mariner
B. Treasurers Report
C. DB/DC 2024 3rd Quarter Report
D. Retirement Administrator’s Report
R.E.A.P Drawing – 3rd Quarter 2024
E. General Counsel’s Legal Report
Closed Session to discuss securities litigation
VII. Unfinished Business
VIII. New Business
A. GRS Minute Master Services
IX. Trustee Comment
A. Next Board meeting, Thursday, November 21, 2024
X. Adjournment