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HomeMy WebLinkAboutAgendas - 2013.12.09 - 33173 _________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 MICHAEL J. GINGELL KEITH LERMINIAUX ANDY MEISNER L. BROOKS PATTERSON NANCY SCARLET _______________________ JUDY D. FANDALE Secretary (248)858-5215 AGENDA FOR DECEMBER 9, 2013 3:30 p.m., Toffolo Conference Room Executive Office Building 1. Public Comment. 2. Election of Officers 3. Approval of the 2013 Superseding Oakland County Retirees Medical Benefits Trust Board Bylaws 4. Approval of the Resolution regarding the 2013 Superseding Oakland County Retirees Medical Benefits Trust 5. Other Business 6. Adjourn