HomeMy WebLinkAboutMinutes - 2022.01.18 - 40770
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 January 18, 2022 at 12:45 p.m. in the Canvassing
Room of the Elections Division..
I. Call to Order/ Roll Call
Members Present:
James H. VanLeuven, Jeffrey Phelps, Robert Wittenberg,
Joseph Rozell
Others Present:
Carly Webster, Human Resources
Dave Woodward, Trustee
Gwen Markham, Trustee
Richard David
Jay Tayor
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
VI. Unfinished Business
VII. New Business
A. The trustees interviewed the following applicants for Citizen Member appointment for
the term ending December 31, 2025.
• Richard David
• Dion Stephens
The trustees unanimously agreed to interview Deborah Munson on Thursday, January
20, 2022 at 12:00 p.m.
VIII. Trustee Comment
IX. Chairperson VanLeuven adjourned the meeting without objection at 2:46 p.m.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Carly Webster, Secretary