HomeMy WebLinkAboutAgendas - 2026.01.22 - 42647
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 JANUARY 22, 2026
1:30 p.m., West Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Consent Agenda
A. Approval of the December 18, 2025, Regular and Closed Session Board
Minutes
B. Pension Payroll – 1/30/26
C. Investment Manager Invoices
D. Service Provider Invoices
VI. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Nicole Brian Children’s Village 02/24/2026
Kurt Gilbert Sheriff’s Office 12/29/2025
Myung Kim IT 02/21/2026
Danielle Walton Prosecutor’s Office 01/10/2026
VII. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
• REP Drawing 4Q 2025
• DB/DC 2025 4th Quarter Reports
D. General Counsel’s Legal Report
VIII. Unfinished Business
IX. New Business
A. Investment Subcommittee
B. GASB Statement Nos. 67 and 68 Accounting and Financial Reporting for
Pensions September 30, 2025
X. Trustee Comment
A. Next Board meeting, Thursday, February 26, 2026
XI. Adjournment