HomeMy WebLinkAboutAgendas - 2017.06.22 - 32952_________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 JUNE 22, 2017
East Oakland Room
Conference Center
Executive Office Building
1. Approval of the May 25, 2017 Board minutes
2. Public Comment
3. Presentation of the Oakland County Retirees’ Health Care Trust 32nd Annual
Actuarial Valuation Report of September 30, 2016 by Gabriel, Roeder, Smith
4. Approval of Gabriel, Roeder, Smith & Co. invoice No. 430927 in the amount
of $2,142.00 for Minute Master services for January 1, 2016 through
December 31, 2016 VEBA minutes.
5. Other business - next board meeting Thursday, July 27, 2017
6. Adjourn