Other Post Employment Benefits Advisory Committee

ITEM 2. 08/18/20 OPEB City of Center Line Other Than Post-Employment Benefits Trust Committee 7070 East Ten Mile Road Center Line, MI 48015 Meeting will be conducted as a teleconference call (Instructions below) Agenda AUGUST 18, 2020 1:00 P.M. 1. Roll Call 2. Approval of Agenda 3. Public Comment 4. Approval of Minutes: a. OPEB Regular Meeting Minutes – June 9, 2020 5. For Your Information: a. Correspondence from VanOverbeke, Michaud, & Timmony, P.C. Dated: July 24, 2020 Re: Remote Public Meetings – Governor’s Executive Order 2020-154 providing guidance for remote public meetings through August 11, 2020. b. Correspondence from VanOverbeke, Michaud, & Timmony, P.C. Dated: July 29, 2020 Re: Remote Public Meetings – Governor’s Executive Order 2020-158 Electronic signatures guidance extended through August 31, 2020. 6. Presentations: a. Tim Brice from Morgan Stanley Graystone Consulting: Discussion: On The Markets July 2020, August 2020 and Money Manager performances through 2nd Quarter June 30, 2020. 7. Old Business a. None. 8. New Business a. None. 9. Approval of vouchers: a. Morgan Stanley/Graystone Consulting 2nd Qtr. 2020 Investment Management Fees- Invoice # 10050520190 ~ $ 8,566.20. b. Money Manager fees: January 2020 - $ 1,609.89, February 2020 - $ 1,414.27, March 2020 - $1,322.12, April 2020 - $ 1,391.58, May 2020 - $ 1,506.81, June 2020 – $ 1,484.57. Total: $ 8,729.24 10. Commissioners comments. 11. Adjournment.  ITEM 2. 08/18/20 OPEB City of Center Line Other Than Post-Employment Benefits Trust Committee 7070 East Ten Mile Road Center Line, MI 48015 Meeting will be conducted as a teleconference call (Instructions below) Agenda AUGUST 18, 2020 1:00 P.M. __________________________ __ August 13, 2020 __________________ Secretary Date Please find attached materials for the conference call on August 11, 2020. Please call the number below: 877-777-0154 Pass Code 4230377# It will be hosted by Tim Brice.