HomeMy WebLinkAboutAgendas - 2017.09.14 - 32958_________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 SEPTEMBER 14, 2017
East Oakland Room
Conference Center
Executive Office Building
1. Approval of the August 24, 2017 Board minutes
2. Public Comment
3. Presentation by AndCo Consulting
a. Draft VEBA IPS
4. Follow up items (no discussion needed)
a. Dune – acquisition of additional insurance coverage
b. Churchill
c. Clarification of Graystone Consulting contract on RHS plan
5. Adjourn