HomeMy WebLinkAboutMinutes - 2013.12.09 - 331612013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting was
held December 9, 2013 at 3:35 p.m. in the Toffolo Conference Room, Executive Office
Building.
Members Present: Michael J. Gingell L. Brooks Patterson
Keith Lerminiaux Nancy Scarlet
Andy Meisner
Members Absent: None
Others Present: John Axe, Axe & Ecklund, P.C.
Bob Daddow, Executive Office
Laurie Van Pelt, Executive Office
Lisa Brown, Clerk’s Office
Sheila Cummings, Clerk’s Office
Natalie Neph, Treasurer’s Office
Secretary Fandale chaired the meeting.
1. Meeting was opened for public comment. No one spoke.
2. Moved by Meisner, seconded by Gingell to approve the 2013 Superseding Oakland
County Retiree Medical Benefits Trust Board Bylaws. Motion carried.
3. Moved by Patterson, seconded by Meisner that Gingell be nominated for Chairperson.
Moved by Patterson, seconded by Meisner that Lerminiaux be nominated for Vice
Chairperson. Moved by Patterson, seconded by Meisner that nominations be closed and
unanimous ballots be cast. Motion carried. Roll call Vote – all members voting yes.
Chairperson Gingell assumed the chair.
4. Moved by Meisner, seconded by Lerminiaux to approve the Resolution regarding the
2013 Superseding Oakland County Retiree Medical Benefits Trust. Motion carried. Roll
call vote – all members voting yes.
5. The meeting adjourned at 3:40 p.m. Motion carried.
Respectfully submitted,
_________________________________ ________________________________
Michael J. Gingell, Chairperson Judy D. Fandale, Secretary