HomeMy WebLinkAboutAgendas - 2025.07.24 - 42407
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 JULY 24, 2025
1:30 p.m., West Oakland Conference Room, County Executive Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the June 26, 2025, Regular Board Session minutes
B. Approval of the June 26, 2025, Investment Subcommittee minutes
C. Pension Payroll – 7/31/2025
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Douglass Babin Register of Deeds 6/10/2025
Paul Blanzy Airport and Aviation 8/14/2025
Marilyn Day Prosecutor's Office 7/12/2025
Mark Giroux Medical Examiner's Office 7/12/2025
Ronald Hein Sheriff's Office 8/09/2025
John Jacob Sheriff's Office 7/22/2025
Harry Joseph Sheriff's Office 7/26/2025
Bradley Ostrander Sheriff's Office 8/15/2025
Randy Pierce Sheriff's Office 7/10/2025
3. Defined Contribution Non-Duty Death applications
Name Department Effective
Stephen (Lisa) Jacobs Sheriff’s Office 6/17/2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
DB/DC 2025 2nd Quarter Report
R.E.P. Drawing – 2nd Quarter 2025
Retiree Correspondence
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Retiree Member Election Statement
B. Northern Trust Class Action Filing Custody Services
C. Empower Contract Amendment
IX. Trustee Comment
A. Next Board meeting, Thursday, August 21, 2025, at 9:30am
X. Adjournment
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
February 13, 2025 Page 2