HomeMy WebLinkAboutAgendas - 2024.12.19 - 42180
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 DECEMBER 19, 2024
1:30 p.m., West Oakland Conference Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the November 21, 2024, Regular Board Meeting Minutes
B. Pension Payroll – 12/30/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
VI. Reports
A. Mariner
B. Treasurers Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, January 16, 2025, in the West Oakland
Conference Room, Executive Office Building.
X. Adjournment
Name Department Effective
Neal Curran Sheriff's Office 1/7/2025
Carrie Irvin Sheriff's Office 1/23/2025
Phyllis McMillen Circuit Court 1/1/2025
Joseph Quisenberry Sheriff's Office 12/28/2024
Jerome Woods IT 1/11/2025