HomeMy WebLinkAbout070125_135003_2025-01-16 Ret DC Board Agenda
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
CASEY CRAMPTON
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 JANUARY 16, 2025
1:30 p.m., West Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Consent Agenda
A. Approval of the December 19, 2024, Regular Board minutes
B. Pension Payroll – 1/31/25
C. Investment Manager Invoices
D. Service Provider Invoices
VI. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Develon Burnett Children’s Village 1/24/2025
Steven McPherson Sheriff's Office 1/7/2025
VII. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
• REAP Drawing 4Q 2024
• DB/DC 2024 4th Quarter Reports
• Record Retention Project
D. General Counsel’s Legal Report
VIII. Unfinished Business
IX. New Business
A. GASB Statement No. 67 Plan Reporting and Accounting Schedules as of
9/30/24
X. Trustee Comment
A. Next Board meeting, Thursday, February 13, 2025
XI. Adjournment