HomeMy WebLinkAboutMinutes - 2015.04.06 - 331632013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting was held
April 6, 2015 at 3:00 p.m. in the Royal Oak 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
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
1. Moved by Williams, seconded by Meisner to approve the minutes of the February 19, 2015
meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Williams, seconded by Meisner to approve the State Street Global contract.
Motion carried
3a. Moved by Lerminiaux, seconded by Hain to amend the contract authorizing the
Retirement Administrator to sign the State Street Global Transaction Security Agreement
and Consent to electronic delivery of tax form. Motion carried
4. Moved by Meisner, seconded by Williams to adjourn the meeting at 3:17 p.m. Motion
carried.
Respectfully submitted,
_________________________________ _____________________________
Keith Lerminiaux, Chairperson Judy D. Fandale, Secretary