HomeMy WebLinkAboutAgendas - 2026.02.26 - 42899
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 FEBRUARY 26, 2026
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 January 22, 2026, Regular Board minutes
B. Approval of the January 22, 2026, Investment Subcommittee minutes
C. Pension Payroll – 2/27/2026
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Wanda Buyck Sheriff's Office 3/27/2026
Michael Chiasson FM&O 2/28/2026
Michael Fury Management and Budget 2/19/2026
Todd Hunt Sheriff's Office 3/05/2026
Linda Johnson Deferred - Public Health 3/28/2026
Mary Johnson Public Health 3/04/2026
Patricia Liegl Sheriff's Office 3/03/2026
Lisa McKay-Chiasson Public Health 2/28/2026
Deborah Percival Sheriff's Office 4/18/2026
Carol Stephens Friend of Court 4/04/2026
VI. Reports
A. Empower 4th Quarter 2025 Oakland County Plans Summary
B. Graystone
1. 4th Quarter 2025 401a/457b and PTNE Plan Investment Reviews
2. Investment Manager Fee Changes
C. Treasurer’s Report
D. Retirement Administrator’s Report
1. Closed Session to discuss Disability Retirement Applications
E. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Upcoming Conferences and Events
B. Next Board meeting, Thursday, March 26, 2026
X. Adjournment