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HomeMy WebLinkAboutAgendas - 2017.11.16 - 32960_________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 NOVEMBER 16, 2017 Waterford Conference Room Conference Center Executive Office Building 1. Approval of the October 26, 2017 Board minutes 2. Public Comment 3. Other business: a. It was acknowledged that the same change precipitated by rescheduling of the April 19, 2018 Retirement and Deferred Compensation Board meeting to April 26, 2018 will apply to the VEBA meeting of October 26, 2017. 4. Adjourn