HomeMy WebLinkAboutAgendas - 2017.12.14 - 32961_________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.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of Commissioners
MICHAEL J. GINGELL
Designee
CHRISTOPHER WARD
Chairperson-
Finance Committee
THOMAS MIDDLETON
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR DECEMBER 14, 2017
East Oakland
Executive Office Building
1. Approval of the November 16, 2017 Board minutes
2. Public Comment
3. Presentation by AndCo Consulting
a. Discussion of draft VEBA IPS
4. Other business:
a. PRISA II – contract update
b. Next Board meeting, Thursday, January 11, 2018
5. Adjourn