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HomeMy WebLinkAboutMinutes - 2016.03.29 - 33009OAKLAND COUNTY EMPLOYEES' RETIREMENT AND DEFERRED COMPENSATION BOARD INVESTMENT SUB-COMMITTEE MINUTES The Oakland County Employees' Retirement and Deferred Compensation Board Investment Sub-Committee meeting was held March 29, 2016 at 10:00 a.m. in the Farmington Hills Conference Room, Executive Office Building. Members Present: James H. VanLeuven Jr Andy Meisner Joseph Rozell Laurie VanPelt Others Present: Judy Fandale, Human Resources Megan Navarre, Human Resources Curtis Childs, Sheriffs Tom Middleton, Trustee Lauri Siskind, Trustee Natalie Neph, Treasurers Kevin Leonard, NEPC Douglas Moseley, NEPC 1. Meeting was open for public comment. No one spoke. 2. Kevin Leonard and Douglas Moseley, NEPC presented the results of the Small Cap Value fund search to the committee. The current assets will remain with Lee Munder Small Cap Value fund. 3. Discussion regarding personnel changes at NEPC. 4. Moved by Meisner, seconded by Rozell to adjourn the meeting at 11:05 p.m. Respectfully submitted, _________________________________ ________________________________ James H. VanLeuven Jr, Chairman Judy Fandale, Secretary