HomeMy WebLinkAboutAgendas - 2025.10.23 - 42409
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 OCTOBER 23, 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 September 25, 2025, Regular Board Session minutes
B. Pension Payroll – 10/31/2025
C. Investment Manager Invoices
D. Service Provider Invoices
E. Retirement Board Communications
i. Reinhart
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Brenda Beiter Circuit Court 1/21/2026
Laurie Ferrington Children’s Village 10/04/2025
Brenda Reyes-Mezza Fiscal Services 12/04/2025
Gary Whitlock IT 10/04/2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
DB/DC 2025 3rd Quarter Report
R.E.P. Drawing – 3rd Quarter 2025
Fiduciary Liability Insurance
401(a) Forfeiture Approval Memo
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. NAGDCA Conference Review
B. Next Board meeting, Thursday, November 20, 2025, at 1:30pm
X. Adjournment