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HomeMy WebLinkAboutAgendas - 2026.06.25 - 43139 MEMBERS Chairperson JOSEPH ROZELL Employee Member Vice-Chairperson JAMES H. VAN LEUVEN JR. Retiree 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 MICHAEL SWAIN Employee 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 JUNE 25, 2026 1:30 p.m., West Oakland Conference Room I. Call to Order/Roll Call II. Approval of the Agenda III. Public Comment IV. Consent Agenda A. Approval of the May 28, 2026, Regular and Closed Session Board Minutes B. Pension Payroll – 6/30/26 C. Investment Manager Invoices D. Service Provider Invoices V. Regular Agenda A. Election Results for June 2, 2026, Employee Representative Special Election, term ending December 31, 2027 B. Retirements 1. Defined Benefit retirement applications Name Department Effective Richele Hollingsworth Circuit Court 7/18/2026 2. Defined Contribution retirement applications Name Department Effective Rami Abi Adal Sheriff’s Office 7/02/2026 Matthew Baldes Sheriff’s Office 7/11/2026 William Black Airport and Aviation 6/18/2026 Derek Brown Deferred – FM&O 4/29/2023* Lauren Chamberlin Veteran’s Services 7/08/2026 Shane Evans Sheriff’s Office 7/11/2026 Paula Goodman Sheriff’s Office 7/18/2026 Julie Gorman Friend of Court 8/29/2026 Ann-Marie Hiner Deferred – District Court 6/06/2026 Mark Hollingsworth Sheriff’s Office 7/18/2026 Timothy Payne Sheriff’s Office 6/27/2026 Bradford Rachwal Sheriff’s Office 7/25/2026 Allan Robbins IT 6/06/2026 Stacey Springer Sheriff’s Office 6/27/2026 Tracy Stolzenfeld Board of Commissioners 7/07/2026 Thomas Vida Jr. Sheriff’s Office 6/13/2026 VI. Reports A. Graystone B. Treasurer’s Report C. Retirement Administrator’s Report D. General Counsel’s Legal Report VII. Unfinished Business Oakland County Employees’ Retirement and Deferred Compensation Board Agenda June 25, 2026 Page 2 VIII. New Business A. Appointments to the Investment Subcommittee IX. Trustee Comment A. Upcoming Conferences and Events B. Next Board meeting, Thursday, July 23, 2026 X. Adjournment