HomeMy WebLinkAboutMinutes - 2019.12.11 - 32899OAKLAND COUNTY EMPLOYEES'
RETIREMENT AND DEFERRED COMPENSATION BOARD
INVESTMENT SUB-COMMITTEE MINUTES
A meeting of the Oakland County Employees' Retirement and Deferred Compensation Board
Investment Sub-Committee was held December 11, 2019 at 1:15 p.m. in the East Oakland
Conference Room, Executive Office Building.
Members Present: James H. VanLeuven, Jr.
Joseph Rozell
Jeffrey Phelps
Members Absent: Andy Meisner (with notice)
Others Present: Curtis Childs, Trustee
Silvia Frank, Human Resources
Carly Webster, Human Resources
John Krakowiak, Graystone Consulting
Amy Cole, Graystone Consulting
George Tarlas, Asset Consulting Group, Inc.
Haley Rives, Asset Consulting Group, Inc.
Nathan Burke, Asset Consulting Group, Inc.
Chris Kuhn, AndCo Consulting
Peter Brown, AndCo Consulting
Mike Welker, AndCo Consulting
Present via
Telecommunications: Lauri Siskind, Trustee
1. Meeting was open for public comment. No one spoke.
2. The following Investment Consultants made presentations to the Committee:
• Graystone Consulting
• Asset Consulting Group, Inc.
• AndCo Consulting
3. Other Business
a. Chairperson Van Leuven noted the next meeting of this committee:
i. December 17, 2019 – 12:30 p.m.
4. The meeting was adjourned without objection at 4:27 p.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary