HomeMy WebLinkAboutAgendas - 2025.11.20 - 42645
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 NOVEMBER 20, 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 October 23, 2025, Regular Board Session minutes
B. Approval of the October 20, 2025, Investment Subcommittee minutes
C. Approval of the October 23, 2025, Investment Subcommittee minutes
D. Pension Payroll – 11/28/2025
E. Investment Manager Invoices
F. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
2. Defined Contribution retirement applications
Name Department Effective
Joel Eaton Deferred – FM&O 11/02/2025
Donna Folland Parks and Recreation 11/01/2025
Sheree Giddings Health 10/04/2025
Raymond Kujawa Deferred – Sheriff’s Office 11/05/2025
Victor Rowland Airport and Aviation 10/17/2025
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
IX. Trustee Comment
A. Upcoming Conferences and Events
B. Next Board meeting, Thursday, December 18, 2025, Committee Room A
X. Adjournment
Name Department Effective
Greg Glover Sheriff's Office 12/31/2025