HomeMy WebLinkAboutMinutes - 2014.07.31 - 331622013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting
was held July 31, 2014 at 2:30 p.m. in the Royal Oak Conference Room, Executive
Office Building.
Members Present: Keith Lerminiaux Nancy Scarlet
Andy Meisner
Douglas J. Williams (designee for the County Executive)
Members Absent: Michael J. Gingell
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Natalie Neph, Treasurer’s Office
1. Moved by Williams, seconded by Meisner to approve the minutes of the April 17,
2014 meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Meisner, seconded by Williams to approve the agreement with Northern
Trust as the Custodial Bank for the 2013 Superseding Trust. Motion carried.
4. Moved by Meisner, seconded by Scarlet to adjour n the meeting at 2:50 p.m.
Motion carried.
Respectfully submitted,
_________________________________ _____________________________
Keith Lerminiaux, Chairperson Judy D. Fandale, Secretary