HomeMy WebLinkAboutAgendas - 2025.09.25 - 42408
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 SEPTEMBER 25, 2025
1:30 p.m., Committee Room A, Board of Commissioners Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the August 28, 2025, Regular Board Session minutes
B. Pension Payroll – 9/30/2025
C. Investment Manager Invoices
D. Service Provider Invoices
E. Retirement Board Communications
i. CS McKee
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Joanne Papiez Circuit Court 10/15/2025
2. Defined Contribution retirement applications
Name Department Effective
Patricia Lahar Children’s Village 8/23/2025
Thomas Mance Sheriff’s Office 9/20/2025
Timothy Sutherland Risk Management 9/20/2025
Mary Triplett Sheriff’s Office 10/25/2025
Pamela Weipert County Executive 10/01/2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
A. GRS - Layered Amortization
VIII. New Business
A. Notice of Citizen Member Appointment
IX. Trustee Comment
A. MAPERS Conference Review
B. Next Board meeting, Thursday, October 23, 2025
X. Adjournment