HomeMy WebLinkAboutAgendas - 2017.10.26 - 32959_________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
Designee
LAURIE VAN PELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR OCTOBER 26, 2017
Waterford Conference Room
Conference Center
Executive Office Building
1. Approval of the September 14, 2017 Board minutes
2. Public Comment
3. Presentation by Kevin Smith of PGIM Real Estate - PRISA II Conversion
4. AndCo Consulting
a. update on State Street Global Advisors S&P 500 Equal Weight fee
negotiation; Vanguard alternative not required for Superseding Trust
b. Discussion of draft VEBA IPS
5. Other Business:
a. 2015 Retiree Drug Subsidy Application Re-opening yields additional
$401,189.32 credited to VEBA as of October 13, 2017
6. Adjourn