HomeMy WebLinkAboutMinutes - 2016.10.20 - 33015OAKLAND 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 October 20, 2016 at 10:30 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: Jeffrey Phelps, Fiscal Services
Judy Fandale, Secretary
Rhonda VanTiflin, Human Resources
1. Meeting was open for public comment.
2. The group reviewed the draft copy of the request for proposal (RFP) for 401(a)
Defined Contribution and 457 (b) Deferred Compensation investment consulting
services provided by Secretary Fandale.
3. Discussion regarding consideration of appointing an ad hoc committee to assist in
administration of the RFP process.
4. Moved by Meisner, seconded by Rozell, to adjourn the meeting at 11:13 a.m.
Motion carried.
Respectfully submitted,
_______________________________ ____________________________
James H. VanLeuven, Jr., Chairperson Judy D. Fandale, Secretary