HomeMy WebLinkAboutAgendas - 2015.02.19 - 33174_________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
ANDY MEISNER
L. BROOKS PATTERSON
HR DIRECTOR
_______________________
JUDY D. FANDALE
Secretary
(248) 858-5215
MEGAN NAVARRE
Asst. Secretary
(248) 858-0497
JENNIFER HAIN
Designee
DOUGLAS J WILLIAMS
Designee
AGENDA FOR FEBRUARY 19, 2015
1:00 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the July 31, 2014 Board minutes.
2. Public Comment.
3. Election of Officers
4. Receive and file the September 30, 2014 year-end report on the 2013
Superseding Trust fund.
5. Other Business
6. Adjourn