HomeMy WebLinkAboutAgendas - 2018.04.26 - 32925_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of Commissioners
MICHAEL J. GINGELL
Designee
CHRISTOPHER WARD
Chairperson-
Finance Committee
THOMAS MIDDLETON
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR April 26, 2018
East Oakland
Executive Office Building
1. Approval of the March 22, 2018 VEBA Board minutes
2. Public Comment.
3. Authorization of funds for Document Management software
4. Presentation by Gabriel, Roeder, Smith & Co.
a. Oakland County Retirees’ Health Care Trust Annual Actuarial
Valuation Report of September 30, 2017
5. Other business:
a. Next Board meeting, Thursday, May 24, 2018
6. Adjourn