HomeMy WebLinkAboutMinutes - 2019.05.16 - 31866OAKLAND 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 May 16, 2019 at 1:15 p.m. in the West Oakland
Conference Room of the L. Brooks Patterson Building.
Members Present: James H. VanLeuven, Jr.
Joseph Rozell
Andy Meisner
Jeff Phelps
Others Present:
Malcolm Brown, OCRDC Commissioner
Helaine Zack, OCRDC Commissioner
Curtis Childs, OCRDC Commissioner
Lauri Siskind, OCRDC Commissioner
Jordie Kramer, Human Resources
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Paige Ritchie, Human Resources
Michael VanOverbeke, VanOverbeke, Michaud & Timmony, P.C.
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Adam Owczarzak, Clerk/Register of Deeds
Max Mindell, Treasurer's Office
Brian Hartwell, City of Madison Heights
1. Meeting was open for public comment. No one spoke.
2. Moved by Rozell, seconded by Meisner to recommend to the full Board to approve the Legal
Representation Agreement between VanOverbeke, Michaud & Timmony, P.C. and the
Retirement & Deferred Compensation and VEBA Boards. Discussion followed. Motion
carried.
3. Legal Counsel, Michael VanOverbeke and Aaron Castle, discussed the May 16, 2019 Policy
Review Memo and the Communications Policy draft.
4. The meeting was adjourned without objection at 1:37 p.m.
Respectfully submitted,
Silvia . k, Secretary