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HomeMy WebLinkAboutMinutes - 2024.01.18 - 41000OAKLAND 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, 2024 at 9:54 a.m. in the Waterford Conference Room of the Executive Office Building. I. Call to Order/ Roll CaII Members Present: Jeffrey Phelps, James VanLeuven, Robert Wittenberg Members Absent With Notice: Joseph Rozell Others Present: Carly Webster, Human Resources Kelly Pena, Human Resources Aaron Castle, VanOverbeke, Michaud & Timmony, P.C. Jennifer Hubbard, Ascension Michigan Employer Solutions Shawn Brooklier, Ascension Michigan Employer Solutions Dr. Chad Stennett, Ascension Michigan Employer Solutions Jim Irwin, MES Solutions Michele Lingle, MES Solutions Erich Kelly, Managed Medical Review Organization (MMRO) -Remote II. Approval of the Agenda A. Moved by Van Leuven, seconded Wittenberg to approve the agenda as submitted. Motion carried. III. Public Comment None IV. Regular Agenda V. Reports A. Jennifer Hubbard, Shawn Brooklier and Dr. Chad Stennett of Ascension Michigan Employer Solutions presented on Independent Medical Director. Discussion followed. B. Michele Lingle and Jim Irwin of MES Solutions presented on Independent Medical Director. Discussion followed. C. Erich Kelly of Managed Medical Review Organization (MMRO) presented on Independent Medical Director. Discussion followed. Moved by Van Leuven, seconded by Wittenberg to recommend to the full board to hire Ascension Michigan Employer Solutions, subject to fee negotiation and legal review. Motion carried. VI. Unfinished Business None Investment Sub -Committee Minutes Oakland County Employees' Retirement and Deferred Compensation Board January 18, 2024 Page 2 VII. New Business None VIII. Trustee Comment A. Vice -Chairperson Phelps adjourned the meeting without objection at 11:54 a.m. Respectfully submitted, Xeff(ey Phelps, V%e-Chairperson Carl iebster 1Secretary