HomeMy WebLinkAboutMinutes - 2017.01.17 - 32970OAKLAND 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 January 17, 2017 at 9:00 a.m. in the East Oakland
Conference Room, Executive Office Building (EOB).
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Andy Meisner Laurie Van Pelt
Others Present: Jeff Phelps, Trustee Lauri Siskind, Trustee
Rhonda Van Tiflin, Human Resources Paige Ritchie, Human Resources
John Krakowiak, Graystone Consulting Jason May, Graystone Consulting
Freddie Sarno, Graystone Consulting Josh Schwartz, RPA
Zach Karas, RPA Eric Mitchell, RPA
Randy Nelson, RPA Edward Schwartz, Schwartz & Co.
David Breuhan, Schwartz & Co. Janette Schad, Schwartz & Co.
Ben Jones, Schwartz & Co. Matt Whitty, Schwartz & Co.
1. Meeting was open for public comment. No one spoke.
2. The following Defined Contribution/Deferred Compensation plan investment consultants made
presentations to the Investment Subcommittee:
a. Graystone
b. RPA (Retirement Plan Advisors)
c. Schwartz & Company
3. Moved by Van Pelt, seconded by Rozell, to adjourn the meeting at 1:12 p.m. Motion carried.
The next meeting is scheduled for Thursday, January 19, 2017 at 9:30 a.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Rhonda Van Tiflin, Assistant Secretary