HomeMy WebLinkAboutAgendas - 2026.04.23 - 42898
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
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 APRIL 23, 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. Consent Agenda
A. Approval of the March 26, 2026, Regular and Closed Session Board Minutes
B. Approval of the March 26, 2026 Investment Subcommittee Board Minutes
C. Pension Payroll – 4/30/2026
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Jennifer Richardson Fiscal Services 05/16/2026
2. Defined Contribution retirement applications
Name Department Effective
John Ashley Sheriff's Office 05/02/2026
Justin Davis Prosecutor's Office 04/04/2026
Kathryn Fraser Public Health 05/07/2026
Stephen Huber Sheriff's Office 05/02/2026
Lisa Miller Sheriff's Office 03/03/2026
Shawn Monk Management & Budget 05/21/2026
Charles Nicholson Children's Village 06/12/2026
Scott Taylor Deferred - Circuit Court 04/14/2026
Sheri Will Sheriff's Office 05/02/2026
John Wing WRC 05/02/2026
VI. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
A. DB/DC 2026 1st Quarter Report
B. R.E.P. Drawing – 1st Quarter 2026
C. Closed Session – Disability Retirement
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Investment Subcommittee
VIII. New Business
A. Annual Actuarial Valuation Report as of September 30, 2025
B. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
April 23, 2026 Page 2
IX. Trustee Comment
A. Next Board meeting, Thursday, May 28, 2026
X. Adjournment