HomeMy WebLinkAboutAgendas - 2014.04.17 - 33175_________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
Chairperson
KEITH LERMINIAUX
Vice Chairperson
ANDY MEISNER
L. BROOKS PATTERSON
NANCY SCARLET
_______________________
JUDY D. FANDALE
Secretary
(248)858-5215
DOUGLAS J WILLIAMS
Designee
AGENDA FOR April 17, 2014
3:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the December 9, 2013 Board minutes.
2. Public Comment.
3. Election of Officers.
4. Approve and receive the transfer of the IRMBT funds to the 2013
Superseding Retirees Medical Benefits Trust.
5. Approve the Investment agreement with the Oakland County VEBA board
which authorizes the VEBA board to manage and administer investment
funds held by the 2013 Superseding Retirees Medical Benefits Trust.
6. Other Business
7. Adjourn