HomeMy WebLinkAboutMinutes - 2014.04.17 - 331602013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting
was held April 17, 2014 at 3:30 p.m. in the West Oakland Conference Room, Executive
Office Building.
Members Present: Michael J. Gingell Keith Lerminiaux
Andy Meisner Nancy Scarlet
Douglas J. Williams (designee for the County Executive)
Members Absent: None
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
John Axe, Axe & Ecklund, P.C.
Laurie Van Pelt, Executive Office
Natalie Neph, Treasurer’s Office
Haley Rives, ACG
Secretary Fandale chaired the meeting.
1. Moved by Meisner, seconded by Lerminiaux to approve the minutes of
December 9, 2013 meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Williams, seconded by Gingell that Lerminiaux be nominated for
Chairperson. Moved by Meisner, seconded by Scarlet that nominations be closed
and a unanimous ballot be cast. Motion carried.
Chairperson Lerminiaux assumed the chair.
4. Moved by Williams, seconded by Gingell that Scarlet be nominated for Vice
Chairperson. Moved by Meisner, seconded by Williams that nominations be closed
and a unanimous ballots be cast. Motion carried.
5. Moved by Williams, seconded by Meisner to approve and receive the transfer of the
Oakland County Intermediate Retiree Medical Benefits Trust (IRMBT) funds to the
2013 Superseding Retirees Medical Benefits Trust. Motion carried.
Roll call vote – all members voting yes.
Superseding Trust Minutes April 17, 2014
Page 2
6. Moved by Williams, seconded by Gingell to approve the Investment agreement with
the Oakland County VEBA board which authorizes the VEBA board to manage and
administer investment funds held by the 2013 Superseding Retirees Medical
Benefits Trust. Motion carried.
Roll call vote – all members voting yes
7. Moved by Meisner, seconded by Williams to adjourn the meeting at 3:40 p.m.
Motion carried.
Respectfully submitted,
_________________________________ _____________________________
Keith Lerminiaux, Chairperson Judy D. Fandale, Secretary