HomeMy WebLinkAboutMinutes - 2019.04.24 - 31286OAKLAND COUNTY EMPLOYEES'
RETIREMENT AND DEFERRED COMPENSATION BOARD
INVESTMENT SUB-COMMITTEE MINUTES
A meeting of the Oakland County Employees' Retirement and Deferred Compensation (OCRDC)
Board Investment Sub-Committee was held April 24, 2019 at 9:00 a.m. in Board of
Commissioners Committee Room A.
Members Present: James H. VanLeuven, Jr.
Joseph Rozell
Jeff Phelps
Others Present: Malcolm Brown, OCRDC Commissioner
Helaine Zack, OCRDC Commissioner
Lauri Siskind, OCRDC Commissioner
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Michael Novara, Novara, Tesija & Catenacci P.L.L.C.
Paul Catenacci, Novara, Tesija & Catenacci P.L.L.C.
Matthew Henzi, Sullivan, Ward, Asher, Patton, P.C.
Michael VanOverbeke, VanOverbeke, Michaud & Timmony, P.C.
Thomas Michaud, VanOverbeke, Michaud & Timmony, P.C.
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Francis Judd, VanOverbeke, Michaud & Timmony, P.C.
1. Meeting was open for public comment. No one spoke.
2. The following firms made presentations to the Committee:
• Novara, Tesija & Catenacci, P.L.L.C
• Sullivan, Ward, Asher & Patton, P.C.
• VanOverbeke, Michaud & Timmony, P.C.
3. Moved by Rozell, seconded by Phelps to recommend to the full Board to hire VanOverbeke,
Michaud & Timmony, P.C. as legal counsel to the Retirement & Deferred Compensation and
VEBA Boards. Motion carried.
4. The meeting was adjourned without objection at 11:53 a.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary