HomeMy WebLinkAboutAgendas - 2020.07.01 - 33584
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
JEFFREY PHELPS
Employee Member
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
INVESTMENT SUBCOMMITTEE
Agenda for July 1, 2020
Oakland County Elections Division
Canvassing Room
9:15 a.m.
Conference Call Dial-In Number: (407) 906-1154
Conference ID: 6863320#
1. Call to Order/Roll Call
2. Approval of the Agenda
3. Public Comment
4. Regular Agenda
5. Reports
A. AndCo overview of finalists
B. Interview with H.I.G. Capital - Bayside Loan Opportunity Fund VI
Strategy
C. Interview with Marathon Asset Management, LP - Distressed
Credit Fund Strategy
6. Unfinished Business
7. New Business
8. Trustee Comment
9. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS