HomeMy WebLinkAboutAgendas - 2017.03.23 - 32954_________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 MARCH 23, 2017 West Oakland Room Conference Center Executive Office Building 1. Approval of the February 16, 2017 Board minutes 2. Public Comment 3. Receive and file Andco Consulting’s report: Investment Performance Review - Period Ending December 31, 2016, OCERS VEBA 4. Other business - next board meeting Thursday, April 13, 2017 5. Adjourn