HomeMy WebLinkAboutMinutes - 2021.10.21 - 35180OAKLAND 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 on October 21, 2021 at 11:04 a.m. in the East and West
Oakland Conference Rooms of the L Brooks Patterson Building.
I. Call to Order/ Roll Call
Members Present:
James H. VanLeuven, Jeffrey Phelps, Robert Wittenberg
Members Absent: Joseph Rozell
(with notice)
Others Present:
Carly Webster, Human Resources
Lauri Siskind, Trustee
Dave Woodward, Trustee
Gwen Markham, Trustee
Ross Gavin, Treasurer’s Office
Chris Kuhn, AndCo
Peter Brown, AndCo
David Hamilton, Great Lakes Advisors
Allen White, Great Lakes Advisors
Michelle Porter-Ward, T. Rowe Price
Taham Mahimwalla, T. Rowe Price
Jeffrey Braemer, TimesSquare
Yovanka Bylander, TimesSquare
Chris Lazzaro, Loomis Sayles
Mark Burns, Loomis Sayles
II. Approval of the Agenda
A. Moved by Phelps, seconded by Wittenberg to approve the agenda as submitted.
Motion carried.
III. Public Comment
None
IV. Regular Agenda
None
V. Reports
A. Chris Kuhn and Peter Brown moderated a roundtable discussion between the
trustees and investment managers from Great Lakes Advisors, T. Rowe Price,
TimesSquare and Loomis Sayles on Environmental, Social and Governance (ESG)
strategies.
VI. Unfinished Business
None
VII. New Business
None
VIII. Trustee Comment
A. Chairperson VanLeuven noted the next meeting of the subcommittee – Monday,
October 25, 2021 to interview applicants for Citizen Member.
Investment Sub-Committee Minutes
Oakland County Employees’ Retirement and Deferred Compensation Board
October 21, 2021
Page 2
IX. Chairperson VanLeuven adjourned the meeting without objection at 12:20 p.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Carly Webster, Secretary