HomeMy WebLinkAboutAgendas - 2018.06.14 - 32927_________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 JUNE 14, 2018
East Oakland
Executive Office Building
1. Approval of the May 24, 2018 VEBA Board minutes
2. Public Comment
3. Approval of the Gabriel, Roeder, Smith & Co. Invoice No. 434425 in the
amount of $2,750 for Actuarial Attestation for Medicare Part D Subsidy for
plan year 2018 and Invoice No. 438286 in the amount of $25,000 for regular
actuarial services provided to the VEBA
4. Other business:
a. Next Board meeting, Thursday, July 26, 2018
5. Adjourn
