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Other Post Employment Benefits Advisory Committee

Regular Meeting

Center Line, MI · February 8, 2022

AgendaMinutes

Agenda

ITEM 2. 02/08/22 OPEB City of Center Line Other Than Post-Employment Benefits Trust Committee 7070 East Ten Mile Road Center Line, MI 48015 Agenda February 8, 2022 1:00 P.M. 1. Roll Call 2. Approval of Agenda 3. Public Comment 4. Approval of Minutes: a. OPEB Regular Meeting Minutes – December 14, 2021 5. For Your Information: a. Correspondence from Gregory T. Suma to Timothy Brice of Morgan Stanley dated: December 15, 2021. Re: Board action terminating Great Lakes and hiring Kayne Anderson. 6. Presentations: a. Tim Brice from Morgan Stanley Graystone Consulting: i. On The Markets – February 2022 – A Cycle Like No Other. ii. 4th Qtr. 2021 Money Manager performances. 7. Old Business a. None. 8. New Business a. None. 9. Approval of vouchers: a. Money Manager fees: October 2021 - $ 2,152.92, November 2021- $ 2,026.71, December 2021 - $ 2,204.71 Total: $ 6,384.34. b. Graystone Consulting fees 4th Quarter 2021 Invoice # 10050522007, dated: January 7, 2022 ~ $ 13,184.74. 10. Commissioners’ comments. 11. Adjournment. Secretary Date: February 3, 2022

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