HomeMy WebLinkAboutAgendas - 2018.06.14 - 33170_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
2013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
KEITH LERMINIAUX
Corporation Counsel
Human Resources Director
JORDIE KRAMER
Designee
JENNIFER HAIN
Vice-Chairperson
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
DOUGLAS J WILLIAMS
Chairperson -Board of
Commissioners
MICHAEL J. GINGELL
Designee
CHRISTOPHER WARD
_______________________
SILVIA FRANK
Secretary
AGENDA FOR JUNE 14, 2018
10:00 a.m. East Oakland Conference Room
Executive Office Building
1. Approval of the July 27, 2017 Board minutes
2. Public Comment
3. Election of Officers
4. Receive and file the AndCo year-end September 30, 2017 report
5. Receive and file the OCERS Superseding Trust Monthly Flash Report
6. Receive and file the Plante Moran Annual Audit of OC Financial Statements
for period ending September 30, 2017
7. Adjourn