HomeMy WebLinkAboutAgendas - 2015.08.20 - 33052_________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 AUGUST 20, 2015
East Oakland Conference Room
Executive Office Building
1. Approval of the July 23, 2015 minutes.
2. Public Comment.
3. Approval of the invoice from Gabriel, Roeder, Smith & Co. in the
amount of $2,125 for Minute Master services to the VEBA Board to
update the minutes and other related items for January 1, 2014
through December 31, 2014.
4. Other business. Next Board meeting is Thursday, September 17,
2015.
5. Adjourn.