HomeMy WebLinkAboutMinutes - 2022.01.20 - 40771
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 20, 2022 at 12:00 p.m. in the West Oakland
Conference Room of the L Brooks Patterson Building.
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
Deborah Munson
II. Approval of the Agenda
A. Moved by Wittenberg, seconded by Phelps 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 Deborah Munson for the Citizen Member appointment for
the term ending December 31, 2025.
Moved by Phelps, seconded by Wittenberg to recommend to the full board, that Dion
Stephens be endorsed by the Retirement Board for Citizen Member term ending
December 31, 2025. Motion carried.
VIII. Trustee Comment
IX. Chairperson VanLeuven adjourned the meeting without objection at 12:18 p.m.
Respectfully submitted,
________________________________ ________________________________
Joseph Rozell, Chairperson Carly Webster, Secretary