HomeMy WebLinkAboutMinutes - 2022.05.12 - 37753
OAKLAND 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 May 12, 2022 at 10:00 a.m. in the Waterford Room of
the L Brooks Patterson Building.
I. Call to Order/ Roll Call
Members Present:
James H. VanLeuven, Jeffrey Phelps, Joseph Rozell
Members Absent: Robert Wittenberg
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, Van Overbeke, Michaud & Timmony, P.C.
Dion Stevens, Trustee
II. Approval of the Agenda
A. Moved by Van Leuven, seconded by Phelps to approve the agenda as submitted.
Motion carried.
III. Public Comment
IV. Regular Agenda
V. Reports
VI. Unfinished Business
VII. New Business
A. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. presented the responses
to the Securities Counsel Request for Proposal (RFP) issued in April 2022.
Moved by Van Leuven, seconded by Phelps to interview Barrack, Rodos & Bacine,
Bernstein Litowitz Berger & Grossmann, Labaton Sucharow and Robbins Geller
Rudman & Dowd to provide Securities Fraud Monitoring and Litigation services for
the Oakland County Retirement & Deferred Compensation Board and VEBA
Board. Motion carried.
VIII. Trustee Comment
IX. Chairperson Rozell adjourned the meeting without objection at 10:50 a.m.
Respectfully submitted,
________________________________ ________________________________
Joseph Rozell, Chairperson Carly Webster, Secretary