HomeMy WebLinkAbout070125_135006_2025-05-22 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 MAY 22, 2025
1:30 p.m., Elections Conference Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the April 24, 2025, Regular Board and Closed Session minutes
B. Pension Payroll – 05/30/2025
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Marie Douville Deferred – Sheriff’s Office 06/01/2025
2. Defined Contribution retirement applications
Name Department Effective
Nancy Basch WRC 05/10/2025
Joseph Colaianne Deferred – WRC 05/10/2025
Alison Devine District Court 05/16/2025
Richard Hemming Sheriff’s Office 05/29/2025
Kenneth Hiller Sheriff’s Office 06/04/2025
Kelly Mukomel Prosecutor’s Office 05/30/2025
Bret Rasegan Economic Development 05/17/2025
Lynn Sonkiss Deferred – Management & Budget 05/30/2025
VI. Reports
A. Empower
• Quarterly Report
• Communications
B. Graystone Consulting
C. Treasurers Report
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
• Closed Session to discuss ongoing securities litigation
VII. Unfinished Business
A. Oakland County Roth In-Plan Conversion Flyer
VIII. New Business
A. PA 314 – Summary Annual Report FY 2024
IX. Trustee Comment
A. Next Board meeting, Thursday, June 26, 2025, Committee Room A
X. Adjournment