HomeMy WebLinkAboutAgendas - 2020.01.22 - 32905
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
JEFFREY PHELPS
Employee Member
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
INVESTMENT SUBCOMMITTEE
Agenda for January 22, 2020
10:30 a.m., Committee Room A
Board of Commissioners
1. Public Comment
2. AndCo Consulting – Review Private Equity Strategies
Break for lunch. 30-minute interviews to begin at 1:00 p.m.
3. Ardian – John Haug & Wills Small
4. Hamilton Lane – John Brecker & Tom Kerr
5. Pomona Capital – Lorraine Hliboki & Patrick Madaus
6. Portfolio Advisers – Eric Thunem & Hugh Perloff
7. Private Equity Manager Recommendation
8. Other Business
9. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS