HomeMy WebLinkAboutMinutes - 2021.02.10 - 34119OAKLAND COUNTY EMPLOYEES'
RETIREMENT AND DEFERRED COMPENSATION BOARD
INVESTMENT SUB-COMMITTEE MINUTES
A meeting of the Oakland County Employees' Retirement and Deferred Compensation Board
Investment Sub-Committee was held via teleconference on February 10, 2021 at 9:00 a.m.
I. Call to Order/ Roll Call
Members Present:
James H. VanLeuven (Clearwater, FL)
Joseph Rozell (Huntington Woods, MI)
Jeffrey Phelps (Waterford, MI)
Andy Meisner (Pontiac, MI)
Others Present:
Silvia Frank, Human Resources
Carly Webster, Human Resources
II. Public Comment
None
III. Regular Agenda
None
IV. Reports
A. Review of the Defined Consultant (DC) Request for Proposal (RFP) responses
i. Graystone
ii. AndCo
iii. Captrust
iv. Retirement Plan Advisors (RPA)
v. Titan
Moved by Meisner, seconded by Rozell to select Titan, Graystone and RPA for
finalist interviews. Motion carried.
V. Unfinished Business
None
VI. New Business
None
VII. Trustee Comment
A. Chairperson VanLeuven noted the next meeting of this subcommittee – Wednesday,
February 17, 2021 at 1:00 p.m.
VIII. Chairperson VanLeuven adjourned the meeting without objection at 9:46 a.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary