HomeMy WebLinkAboutMinutes - 2015.08.20 - 33061OAKLAND 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 August 20, 2015 at 10:30 a.m. in the Royal Oak
Conference Room, Executive Office Building.
Members Present: James VanLeuven D’Arcy Gonzales
Andy Meisner
Others Present: Judy Fandale, Human Resources
Natalie Neph, Treasures
Jeffrey Phelps, Fiscal Services
1. Discussed the Request for Proposals received for the Defined Benefit consultant.
- Callan Associates
- Summit Strategies
- Marquette Associates
- Asset Consulting Group
- Segal Rogerscasey
- Graystone Consulting
- Nepc, LLC
- The Bogdahn Group
2. Moved by Meisner, seconded by Gonzales to set the following schedule to discuss the
proposals for the Defined Benefit consultant. Motion carried.
• Selection of Finalists - September 17 – 10:30 a.m. – Royal Oak Conference room, EOB
• Interview of Finalists – October 19, 20, and 21 – Royal Oak Conference room, EOB.
• Finalists presented for Consideration to the Retirement and Deferred Compensation
Board – October 22, 2015 – East Oakland Conference Room, EOB.
3. Moved by Gonzales, seconded by Meisner to adjourn the meeting at 11:05 a.m. Motion
carried.
Respectfully submitted,
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James H. VanLeuven, Jr., Chairperson Judy D. Fandale, Secretary