HomeMy WebLinkAbout070125_135006_2025-04-24 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
Finance Committee
Designee
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
VMT Law
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR APRIL 24, 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 March 20, 2025, Regular Board and Closed Session minutes
B. Pension Payroll – 4/30/2025
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Henry Roehl Jr. FM&O 05-01-2025
Leslie Strang Martins Children’s Village 05-01-2025
2. Defined Contribution retirement applications
Name Department Effective
Janice Dutkiewicz Friend of the Court 05-03-2025
Lisa Hahn Public Health 04-24-2025
Valerie Jefferson Deferred – Human Resources 04-29-2025
Michael Johnson Deferred – WRC 05-01-2025
Rodney Yeacker Friend of the Court 05-03-2025
Clifford Woods IT 06-03-2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
• DB/DC 2025 1st Quarter Report
• R.E.P. Drawing – 1st Qurter 2025
• Closed Session – Disability Retirement
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Oakland County Roth In-Plan Conversion Flyer
B. Consideration of Alternate Meeting Dates
VIII. New Business
A. Annual Actuarial Valuation Report as of September 30, 2024
B. Oakland County Retirement and Deferred Compensation Board Annual Report
2024
C. Memo to the Board – Annual Pension Increase
D. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
E. MAPERS Delegates
IX. Trustee Comment
A. Next Board meeting, Thursday, May 22, 2025
X. Adjournment