HomeMy WebLinkAboutAgendas - 2025.03.20 - 42189
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
Majority Vice-Chairperson-
Finance Committee
LINNIE TAYLOR
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 MARCH 20, 2025
1:30 p.m., Board of Commissioners Committee Room A
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the February 13, 2025, Regular Board and Closed Session minutes
B. Pension Payroll – 3/31/2025
C. Investment Manager Invoices
D. Service Provider Invoices
E. Notice of New Finance Committee Designee – Linnie Taylor
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Michele Eaton Deferred - Economic Development 4-1-2025
Kelly Welch Deferred - Health and Human Services 4-9-2025
2. Defined Contribution retirement applications
Name Department Effective
William Baldwin Sheriff’s Office 04-01-2025
Mark Chevalier Sheriff’s Office 04-04-2025
Richard Cummins Sheriff’s Office 04-01-2025
Craig Dwight Parks and Rec 03-02-2025
Michael Guellec FM&O 03-15-2025
Bruno Morabito WRC 05-02-2025
Darren Ofiara Sheriff’s Office 04-12-2025
Jeanne Szymanski IT 04-12-2025
Edward Thick WRC 03-29-2025
James Wineka Deferred - WRC 03-06-2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
• Closed Session – Disability Retirement
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Oakland County Roth In-Plan Conversion Flyer
VIII. New Business
A. Sturbridge Diversified Private Equity Fund III, L.P. Amendment
B. Extension of ValStone Opportunity Fund V, LLC
C. Consideration of Alternate Meeting Dates
IX. Trustee Comment
A. Next Board meeting, Thursday, April 24, 2025
X. Adjournment