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HomeMy WebLinkAboutAgendas - 2015.01.22 - 33043_________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 JEFFREY PHELPS Treasurer ANDY MEISNER CURTIS CHILDS MICHAEL J. GINGELL D-ARCY A. GONZALES THOMAS MIDDLETON L. BROOKS PATTERSON JOSEPH ROZELL _______________________ Secretary JUDY D. FANDALE (248)858-5215 Asst. Secretary MEGAN NAVARRE (248)858-0497 EILEEN KOWALL Designee LAURIE VANPELT Designee Counsel to the Board KEITH LERMINIAUX VEBA BOARD AGENDA FOR JANUARY 22, 2015 West Oakland Conference Room Executive Office Building 1. Approval of the December 11, 2014 minutes. 2. Public Comment. 3. Election of Officers 4. Receive and file the September 30, 2014 year-end report on the 2013 Superseding Trust fund. 5. Other business 6. Adjourn.