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HomeMy WebLinkAboutMinutes - 2016.09.08 - 33013OAKLAND 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 September 8, 2016 at 9:00 a.m. in the Royal Oak Conference Room, Executive Office Building. Members Present: James H. VanLeuven Jr Andy Meisner Joseph Rozell Laurie VanPelt Others Present: Lauri Siskind, Trustee/Citizen Member Judy Fandale, Human Resources Rhonda VanTiflin, Human Resources William Messner, Graystone Consulting John Krakowiak, Graystone Consulting James Ruther, Graystone Consulting Mike Welker, The Bogdahn Group Christopher Kuhn, The Bogdahn Group Peter Brown, The Bogdahn Group 1. Meeting was open for public comment. No one spoke. 2. The following defined benefit consultants made presentations to the Investment Sub- Committee.: a. Graystone Consulting b. The Bogdahn Group 3. Moved by Meisner, seconded by VanPelt to adjourn the meeting at 11:23 a.m. Motion carried. Respectfully submitted, _________________________________ ________________________________ James H. VanLeuven Jr, Chairperson Judy Fandale, Secretary