Audit Committee Board Meeting Minutes Posted March 14, 2024

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 Board Meeting Schedule

Clickhere for the Committee 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 10:00 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 18^th 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
January 31, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/January_31,2022.pdf" target="_blank">Click here
February 28, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/February_28,2022.pdf" target="_blank">Click here
March 28, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/March_28,2022.pdf" target="_blank">Click here
April 25, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/April_25,2022.pdf" target="_blank">Click here
May 27, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/May_27,2022.pdf" target="_blank">Click here
June 24, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/June_24,2022.pdf" target="_blank">Click here
July 25, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/July_25,2022.pdf" target="_blank">Click here
August 29, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/August_29,2022.pdf" target="_blank">Click here
September 26, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/September_26,2022.pdf" target="_blank">Click here
October 31, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/October_31,2022.pdf" target="_blank">Click here
November 28, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/November_28,2022.pdf" target="_blank">Click here
December 19, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/December_19,2022.pdf" target="_blank">Click here
January 30, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/January_30,2023.pdf" target="_blank">Click here
February 27, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/February_27,2023.pdf" target="_blank">Click here
March 27, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/March_27,2023.pdf" target="_blank">Click here
April 24, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/April_24,2023.pdf" target="_blank">Click here
May 31, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/May_31,2023.pdf" target="_blank">Click here
June 26, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/June_26,2023.pdf" target="_blank">Click here
July 31, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/July_31,2023.pdf" target="_blank">Click here
August 28, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/August_28,2023.pdf" target="_blank">Click here
September 25, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/September_25,2023.pdf" target="_blank">Click here
October 30, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/October_30,2023.pdf" target="_blank">Click here
Novmber 27, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/November_27,2023.pdf" target="_blank">Click here
December 18, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/December_18,2023.pdf" target="_blank">Click here
January 31, 2024	<_a3d_22_22_ href="http://wcers.org/minutes/January_31,2024.pdf" target="_blank">Click here
February 26, 2024	<_a3d_22_22_ href="http://wcers.org/minutes/February_26,2024.pdf" target="_blank">Click here

Quarterly Meeting	Minutes
May 9, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/May_9,2022_quarterly.pdf" target="_blank">Click here
August 5, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/August_5,2022_quarterly.pdf" target="_blank">Click here
November 4, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/November_4,2022_quarterly.pdf" target="_blank">Click here
February 3, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/February_3,2023_quarterly.pdf" target="_blank">Click here
June 9, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/June_9,2023_quarterly.pdf" target="_blank">Click here
August 21, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/August_21,2023_quarterly.pdf" target="_blank">Click here
November 10, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/November_10,2023_quarterly.pdf" target="_blank">Click here
February 02, 2024	<_a3d_22_22_ href="http://wcers.org/minutes/quarterly/February_2,2024_quarterly.pdf" target="_blank">Click here

Special Meeting	Minutes

Investment Review Committee Meeting	Minutes

Audit Committee Meeting	Minutes
January 27, 2022	Click here
February 24, 2022	Click here
March 22, 2022	Click here
April 21, 2022	Click here
May 19, 2022	Click here
June 16, 2022	Click here
July 21, 2022	Click here
August 18, 2022	Click here
September 15, 2022	Click here
October 20, 2022	Click here
Novmber 17, 2022	Click here
December 15, 2022	Click here
January 26, 2023	Click here
February 24, 2023	Click here
March 16, 2023	Click here
April 20, 2023	Click here
May 18, 2023	Click here
June 14, 2023	Click here
July 20, 2023	Click here
August 17, 2023	Click here
September 25, 2023	Click here
October 19, 2023	Click here
November 27, 2023	Click here
December 14, 2023	Click here
January 25, 2024	Click here
February 26, 2024	Click here
March 14, 2024	Click here

Policy Committee Meeting	Minutes
April 21, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/Policy%20Committee%202013/April_21,2022_Policy.pdf">Click here
April 20, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/Policy%20Committee%202013/April_20,2023_Policy.pdf">Click here
May 18, 2023	<_a3d_22_22_ href="http://wcers.org/minutes/Policy%20Committee%202013/May_18,2023_Policy.pdf">Click here

Retirement Application Committee Meeting	Minutes

Election Committee Meeting	Minutes
December 21, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/Election%20Commission%20Minutes/Election Commission Meeting 12 21 2022.pdf"> Click here
September 28, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/Election%20Commission%20Minutes/Election Commission Meeting 09 28 2022.pdf"> Click here
November 14, 2022	<_a3d_22_22_ href="http://wcers.org/minutes/Election%20Commission%20Minutes/Election%20Commission%20Meeting%2011%2014%202022.pdf"> Click here

Personnel Committee Meeting	Minutes

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