HomeMy WebLinkAboutMinutes - 2015.02.19 - 331572013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting was held
February 19, 2015 at 1:00 p.m. in the West Oakland Conference Room, Executive Office
Building.
Members Present: Keith Lerminiaux Andy Meisner
Jennifer Hain (designee for Director of Human Resources)
Douglas J. Williams (designee for the County Executive)
Members Absent: Michael J. Gingell, with notice
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Secretary Fandale chaired the meeting.
1. Moved by Lerminiaux, seconded by Williams to approve the minutes of the July 31, 2014
meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Williams, seconded by Hain that Lerminiaux be nominated for Chairperson.
Moved by Williams seconded by Hain that nominations be closed and a unanimous ballot
be cast. Motion carried.
Chairperson Lerminiaux assumed the chair.
4. Moved by Williams, seconded by Lerminiaux that Hain be nominated for Vice Chairperson.
Moved by Williams, seconded by Lerminiaux that nominations be closed and a unanimous
ballots be cast. Motion carried.
5. Moved by Meisner, seconded by Williams to receive and file the September 30, 2014 year-
end report for the 2013 Superseding Trust fund. Motion carried.
6. Moved by Williams, seconded by Hain to adopt the resolution approving the contracts
between the VEBA and State Street Bank & Trust Company and C.S. McKee LP to provide
investment management services and to open separate accounts for the Superseding Trust
assets if they deem it necessary. Motion carried.
7. Moved by Williams, seconded by Andy to adjourn the meeting at 1:15 p.m.
Motion carried.
Respectfully submitted,
_________________________________ _____________________________
Keith Lerminiaux, Chairperson Judy D. Fandale, Secretary