HomeMy WebLinkAbout070125_135004_2025-02-13 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 FEBRUARY 13, 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. Consent Agenda
A. Approval of the January 16, 2025, Regular Board minutes
B. Pension Payroll – 2/28/2025
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Dawn Dunker Deferred – Register of Deeds 2/28/2025
2. Defined Contribution retirement applications
Name Department Effective
Justine Barger Register of Deeds 3/11/2025
Mary Bartolotta Circuit Court 2/4/2025
Joseph Dahl Management and Budget 3/1/2025
Troy Deatherage IT 3/1/2025
Daniel Ervin IT 3/4/2025
Gloria Logan IT 3/1/2025
Wendy McBride Elections 3/1/2025
Thomas Pecheniuk Deferred – FM&O 2/1/2025
Diane Stellini Prosecutor’s Office 3/1/2025
Dana Stodgel FM&O 3/1/2025
Craig Vradenburg Sheriff’s Office 1/29/2025
Laurie Wakerley Prosecutor’s Office 3/1/2025
Christopher Wundrach Sheriff’s Office 3/8/2025
VI. Reports
A. Empower 4th Quarter 2024 Oakland County Plans Summary
B. Graystone 4th Quarter 2024 401a/457b and PTNE Plan Investment Reviews
C. Treasurer’s Report
D. Retirement Administrator’s Report
• Approval of the use of 401a/RHS Forfeitures
E. General Counsel’s Legal Report
• Closed Session to discuss ongoing securities litigation
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Upcoming Conferences and Events
B. Next Board meeting, Thursday, March 20, 2025
X. Adjournment