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HomeMy WebLinkAboutAgendas - 2017.05.25 - 32951_________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. Vice-Chairperson JOSEPH ROZELL Treasurer ANDY MEISNER CURTIS CHILDS MICHAEL J. GINGELL THOMAS MIDDLETON L. BROOKS PATTERSON JEFFREY PHELPS LAURI SISKIND _______________________ Secretary JUDY D. FANDALE (248)858-5215 Asst. Secretary RHONDA VAN TIFLIN (248)858-0497 Designee LAURIE VAN PELT Designee CHRISTOPHER WARD Counsel to the Board KEITH LERMINIAUX VEBA BOARD AGENDA FOR MAY 25, 2017 West Oakland Room Conference Center Executive Office Building 1. Approval of the April 13, 2017 Board minutes 2. Public Comment 3. Approval Gabriel, Roeder, Smith & Co. invoice No. 430073 in the amount of $24,500 for regular retainer services provided to the Oakland County Voluntary Employees’ Beneficiary Association during calendar year 2017, including annual VEBA valuation report as of September 30, 2016. 4. Other business - next board meeting Thursday, June 22, 2017 5. Adjourn