HomeMy WebLinkAboutAgendas - 2016.09.22 - 32994_________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
CURTIS CHILDS
Treasurer
ANDY MEISNER
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
JOSEPH ROZELL
LAURI SISKIND
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Designee
LAURIE VANPELT
Designee
CHRISTOPHER WARD
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR SEPTEMBER 22, 2016
West Oakland Conference Room
Executive Office Building
1. Approval of the August 11, 2016 Board minutes.
2. Public Comment.
3. Receive and file notice of reduction in the Wells Capital Management fee.
4. Receive and file notice of reduction in Advisory Fees for Pictet International
Equity Fund.
5. Other business. Next board meeting Thursday, October 20, 2016
6. Adjourn.