HomeMy WebLinkAboutAgendas - 2021.02.17 - 34205
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 February 17, 2021
Skype Video Conference
Dial-in 1 248-333-6396
Conference ID:
815670604# 1:00-1:30 p.m.
196393445# 1:30-2:00 p.m.
772060827# 2:00-2:30 p.m.
117435347# 2:30-3:30 p.m.
1. Call to Order/Roll Call
2. Approval of the Agenda
3. Public Comment
4. Regular Agenda
5. Reports
a. AndCo - Real Estate Debt Search
b. Defined Contribution (DC) Request for Proposal (RFP)
Finalist Interviews
i. Graystone Consulting
ii. Retirement Plan Advisors (RPA)
iii. Titan Wealth Advisors
6. Unfinished Business
a. RFP finalist discussion/recommendation
7. New Business
8. Trustee Comment
9. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS