HomeMy WebLinkAboutAgendas - 2026.07.23 - 43140
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
JAMES H. VAN LEUVEN JR.
Vice-Chairperson
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 JULY 23, 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 June 25, 2026, Regular Session Board Minutes
B. Approval of the July 17, 2026 Investment Subcommittee Board Minutes
C. Pension Payroll – 7/31/2026
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Donna Rusher Deferred – District Court 08/24/2026
Samuel Turner Deferred - WRC 07/27/2026
2. Defined Contribution retirement applications
Name Department Effective
Ritchie Kelley Sheriff’s Office 07/23/2026
Craig Losey Deferred – Fiscal Services 05/22/2026
John Thomas III Sheriff’s Office 07/11/2026
VI. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
i. DB/DC 2026 2nd Quarter Report
ii. R.E.P. Drawing – 2nd Quarter 2026
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Investment Subcommittee
i. Investment Policy Statement
ii. Defined Contribution Consulting Services Request for Proposal
Review
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, August 27, 2026
X. Adjournment