HomeMy WebLinkAboutMinutes - 2016.02.01 - 32977OAKLAND COUNTY RETIREMENT
AND DEFERRED COMPENSATION BOARD MINUTES
A special Oakland County Retirement and Deferred Compensation Board meeting was held
February 1, 2016 at 1:30 p.m. in the Royal Oak Conference Room.
Members Present: Jeffrey Phelps Curtis Childs
Joseph Rozell Lauri Siskind
Andy Meisner Thomas Middleton
Eileen Kowall (designee of Chairman, BOC)
Laurie VanPelt (designee of County Executive)
Members Absent
with notice: James H. VanLeuven, Jr.
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Natalie Neph, Treasurer’s Office
John Krakowiak, NEPC
Jim Ruther, NEPC
1. Public comment. No one spoke
2. John Krakowiak and Jim Ruther, NEPC made a presentation and recommendations to the
Board regarding GW Capital small cap value fund manager closing business operations.
3. An Investment subcommittee meeting is scheduled for Thursday, February 4, 2016 at
1:30p.m.
4. Moved by VanPelt seconded by Siskind to adjourn the meeting at 2:25 p.m. Motion carried.
The next meeting is scheduled for Thursday, February 25, 2016 at 1:30 p.m.
Respectfully submitted,
____________________________________ ____________________________________
Curtis Childs – Vice Chairperson Judy D. Fandale, Secretary