HomeMy WebLinkAboutAgendas - 2025.08.28 - 42406
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 AUGUST 28, 2025
1:30 p.m., Committee Room A, Board of Commissioners
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the July 24, 2025, Regular Board Session minutes
B. Pension Payroll – 08/29/2025
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Christopher LaFave WRC 10/15/2025
Stacey Zehnder Deferred – Management and Budget 9/11/2025
2. Defined Contribution retirement applications
Name Department Effective
Chaunda Burton Deferred – Human Resources 8/12/2025
Sharon Gerweck IT 8/09/2025
Richard Howells Public Health 8/12/2025
Donyale Jones Deferred – Children’s Village 7/23/2025
Jeffrey Kesselring Sheriff’s Office 9/28/2025
Frances McClish Public Health 9/03/2025
Terrence Somerville Sheriff’s Office 9/04/2025
VI. Reports
A. Empower
• Quarterly Report
• Communications
B. Graystone Consulting
C. Treasurers Report
D. Retirement Administrator’s Report
E. General Counsel’s Legal Report
VII. Unfinished Business
A. Request for Proposal – DB/VEBA Investment Consultant
VIII. New Business
A. MAPERS Fall Conference Delegates
B. 2025 Board Meeting Calendar
IX. Trustee Comment
A. Next Board meeting, Thursday, September 25, 2025, Committee Room A
X. Adjournment