Retiree Health Care Investment Board

Finance Department 203 South Troy Street Royal Oak, MI 4806 www.romi.gov NOTICE OF RETIREE HEALTH CARE INVESTMENT BOARD OF TRUSTEES MEETING The Royal Oak Retiree Health Care Investment Board of Trustees will hold a meeting at Approximately 8:30a.m*. on Friday, June 11, 2021 *immediately following the retirement system board of trustees meeting COVID-19 is a new strain of coronavirus that had not been previously identified in humans, can spread easily from person to person, and can result in serious illness or death. To mitigate the spread of COVID-19, to protect the public health, and provide essential protections to vulnerable Michiganders, it is crucial that all Michiganders take steps to limit in- person contact. The critical mitigation measures include social distancing and limiting the number of people interacting at public gatherings. Conducting the June 11, 2021 Royal Oak Retiree Health Care Investment Board of Trustees meeting in person would risk the personal health or safety of members of the public and/or the retiree health care investment board of trustees. Therefore, the meeting will be held electronically, in compliance with PA 228 and PA 254 of 2020 and procedures established by the Royal Oak City Commission. Meeting ID 833 9315 0699 and password 781191  Online https://us02web.zoom.us/j/83393150699?pwd=QUZaelZ3eGpMY041cDU2WkZvRUlFdz09 iPhone: 1 929 205 6099 or 1 301 715 8592  Phone: 1 929 205 6099 or 1 301 715 8592 or 1 312 626 6799 or 1 669 900 6833 or 1 253 215 8782 or 1 346 248 7799 Members of the public can also contact members of the retiree health care investment board to provide input or ask questions on any business that will come before the retiree health care investment board of trustees at the meeting via e-mail as follows:  ccdubuc@romi.gov  cchunt@romi.gov  leec@romi.gov  bretn@romi.gov Anyone wishing to participate in the meeting who needs special assistance under the Americans with Disabilities Act (ADA) is asked to contact Carol Schwanger, city manager’s executive assistant at 248-246-3203 by 8:00p.m. on Thursday, June 10, 2021, so that appropriate arrangements can be made.  Finance Department 203 South Troy Street Royal Oak, MI 4806 www.romi.gov Agenda Royal Oak City Retiree Health Care Investment Board of Trustees Meeting City Hall, 203 South Troy Street Royal Oak, MI 48067 Friday, June 11, 2021 at 8:30a.m.* *Approximated time – immediately following the retirement system board meeting Zoom Webinar Meeting ID 833 9315 0699 and password 781191  Online https://us02web.zoom.us/j/83393150699?pwd=QUZaelZ3eGpMY041cDU2WkZvRUlFdz09  iPhone: 1 929 205 6099 or 1 301 715 8592  Phone: 1 929 205 6099 or 1 301 715 8592 or 1 312 626 6799 or 1 669 900 6833 or 1 253 215 8782 or 1 346 248 7799 1. Call to Order | Roll Call 2. Approval of Agenda June 11, 2021 3. Public Comment 4. Approval of Minutes May 21, 2020 5. Investments Market value and performance update presented by Brian Green with AndCo Investments (will provide when available) Request that the Board receive and file. PGIM Real Estate Prisa II Fund Review 1Q 2021 (enclosed) Request that the Board receive and file. PGIM Real Estate Prisa II LP Statement of Assets and Liabilities as of March 31, 2021 (enclosed) Request that the Board receive and file. PGIM Real Estate Prisa II UHC, LP Consolidated Statement of Assets and Liabilities as of March 31, 2021 (enclosed) Request that the Board receive and file. 6. Legal - None . 7. Other Business  Request for formal board acknowledgement - Bret Nelson is the police / fire representative RHC Board Trustee based upon the election process - his new term will expire 5/31/2025 8. Adjournment and Next Meeting - Request the board schedule the next meeting the third Friday of the month – July 16, 2021 at 8:30a.m. (Zoom Webinar)