HomeMy WebLinkAboutAgendas - 2017.02.16 - 32956_________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 FEBRUARY 16, 2017
West Oakland
Executive Office Building
1. Approval of the January 19, 2017 Board minutes
2. Public Comment
3. Approval of Gabriel, Roeder, Smith & Co. invoices:
a. No. 426515 in the amount of $2,600 for the actuarial attestation for
Medicare Part D subsidy for the plan year beginning January 1, 2017
b. No. 426348 in the amount of $8,000 for work related to the
assumption study for the VEBA as provided in their report dated
September 9, 2016
c. No. 426100 in the amount of $2,125 for Minute Master services
rendered for the period of January 1, 2015 through December 31,
2015.
4. Presentation by AndCo Consulting
5. Other business - next board meeting Thursday, March 23, 2017
a. Consideration of rescheduling meeting of April 20, 2017 to April 13,
2017
6. Adjourn