HomeMy WebLinkAboutAgendas - 2017.08.24 - 32957_________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
SILVIA FRANK
(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 AUGUST 24, 2017
East Oakland Room
Conference Center
Executive Office Building
1. Approval of the July 27, 2017 Board minutes
2. Public Comment
3. GASB 74 Engagement Letter
4. Direct Lending investment opportunity – Churchill Asset Management
5. Other business
a. RHS fund and vendor oversight
b. next board meeting Thursday, September 14, 2017
6. Adjourn