WCERS - Wayne County Employees' Retirement System

02/13/2018 | News release | Distributed by Public on 02/13/2018 09:40

Audit Committee Board Meeting Minutes Posted January 25, 2018

Public Meetings

Retirement Board & Committee Meetings

The Wayne County Employees' Retirement System (WCERS) has regularly scheduled Retirement Board meetings, which are open to its members and the public. Regular meetings of the Retirement Commission are held at a time and place set by Rules of Procedure in accordance with Open Meetings Act (Public Act 267 of 1976).

The County of Wayne does not discriminate on the basis of disability in admission or access to its programs, activities, or services as required by Title II of the Americans with Disabilities Act of 1990. Should you require further information, please contact us by writing or by calling 313.224.2846.

Below is general information that may be helpful in understanding when Retirement Board meetings are scheduled, as well as when agendas and meeting minutes are made available to its members and the public.

Clickhere for the Regular 2018 Board Meeting Schedule

Clickhere for the Committee 2018 Board Meeting Schedule

General Information

Regular Meetings of Retirement Commission

The Retirement Commission shall meet on a monthly basis. The meetings shall be held on the last Monday of each month whenever possible and will begin at 9:15 am. A schedule of regular monthly meetings for the year shall be formulated and posted by the Executive Secretary after adoption by the Retirement Commission at its December meeting. Meetings shall be held in the Wayne County Retirement System's offices unless otherwise posted.

QuarterlyMeetings ofRetirement Commission

The Retirement Commission will meet whenever possible on the Friday or Monday, within 45 days, following the regular meeting in the months following each calendar quarter. Reports at the meeting will come from the Defined Benefit Investment Consultant, Defined Contribution Investment Advisor and other service providers from whom the Retirement Commission requests a report. Quarterly meetings may continue to the last Monday of that month to handle to higher number of agenda items and presentations that result from the end of quarter reports.

Special Meetings of Retirement Commission

A special meeting, or a change in date or time of a regularly scheduled meeting, or through other means of electronic communication (e.g., email, text message, etc.), provided that proper notice of the special meeting can be posted in accordance with the Open Meetings Act.

Meeting schedules areposted pursuant to the Policy and in accordance with the Open Meetings Act, at the following locations:

  • Entrance of the WCERS Administrative Offices located at 28 West Adams, Suite 1900, Detroit, MI
  • Outside of the 18th Floor Conference Room
  • Wcers.org website

Clickherefor a map

Minutes are posted, once approved, on this web page.

For questions or comments related to a Board meeting, please contact the WCERSOffice at (313) 224-2846, or you may send an email to[email protected].

Retirement Board Meeting Minutes

Regular Meeting

Minutes

December 19, 2016

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January 30, 2017

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February 27, 2017

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March 27, 2017

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April 24, 2017

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May 31, 2017

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June 26, 2017

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July 27, 2017

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August 28, 2017

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September 29, 2017

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October 30, 2017

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November 29, 2017

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December 18, 2017

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Investment Review Committee Meeting

Minutes

Audit Committee Meeting

Minutes

December 15, 2016

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January 19, 2017

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February 9, 2017

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March 16, 2017

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April 20, 2017

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May 11, 2017

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June 15, 2017

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July 20, 2017

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August 17, 2017

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September 21, 2017

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October 12, 2017

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November 16, 2017

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December 14, 2017

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Janaury 25, 2018

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Policy Committee Meeting

Minutes

July 21, 2016

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August 25, 2016

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September 22, 2016

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October 20, 2016

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November 17, 2016

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April 20, 2017

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May 11, 2017

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June 15, 2017

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July 20, 2017

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