HomeMy WebLinkAboutAgendas - 2024.11.21 - 42179
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 NOVEMBER 21, 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 October 17, 2024, Regular Board and Closed Session Meeting
Minutes
B. Pension Payroll – 11/27/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Richard Giles FM&O 12/21/2024
2. Defined Contribution retirement applications
Name Department Effective
Curtis Childs Sheriff’s Office 12/3/2024
Julito Gener WRC 11/16/2024
Wilbur Haley Sheriff's Office 1/22/2025
Lisa LaBair Deferred - Sheriff's Office 10/13/2024
Howard Schultz Jr Sheriff’s Office 11/09/2024
Douglas Stewart Deferred - Sheriff's Office 11/6/2024
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. Appoint Election Committee
B. Employee Representative Election Statement
IX. Trustee Comment
A. Next Board meeting, Thursday, December 19, 2024
X. Adjournment