HomeMy WebLinkAboutAgendas - 2017.07.27 - 33171_________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
KEITH LERMINIAUX
Chairperson
MICHAEL J. GINGELL
JORDIE KRAMER
ANDY MEISNER
L. BROOKS PATTERSON
_______________________
JUDY D. FANDALE
Secretary
(248) 858-5215
RHONDA VAN TIFLIN
Assistant Secretary
(248) 858-0497
JENNIFER HAIN
Vice-Chairperson
Designee
CHRISTOPHER WARD
Designee
DOUGLAS J WILLIAMS
Designee
AGENDA FOR JULY 27, 2017
1:00 p.m. East Oakland Conference Room
Executive Office Building
1. Approval of the August 11, 2016 Board minutes
2. Public Comment
3. Election of Officers
4. Receive and file the NEPC year-end September 30, 2016 report
5. Receive and file the AndCo Consulting period end March 31, 2017 report
6. Other Business
a. Review proposed rebalance to be approved by VEBA Board
7. Adjourn