HomeMy WebLinkAboutAgendas - 2022.08.26 - 40781
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
JAMES VAN LEUVEN, JR.
Retiree Member
_______________________
Secretary
CARLY WEBSTER
Assistant Secretary
KELLY PENA
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 August 26, 2022 at 9:30 a.m.
L. Brooks Patterson Building
East Oakland Conference Room
1. Call to Order/Roll Call
2. Approval of the Agenda
3. Public Comment
4. Regular Agenda
5. Reports
a. AndCo Consulting
i. Asset Liability Model
ii. Investment Policy Statement – ESG
b. Independent Auditing Firm interviews
i. UHY
ii. Rehmann
6. Unfinished Business
7. New Business
a. Recommendation for Independent Auditing Firm
8. Trustee Comment
9. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS