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HomeMy WebLinkAboutAgendas - 2014.07.31 - 33176_________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 JENNIFER HAIN Designee DOUGLAS J WILLIAMS Designee AGENDA FOR JULY 31, 2014 2:30 p.m., Royal Oak Conference Room Executive Office Building 1. Approval of the April 17, 2014 Board minutes. 2. Public Comment. 3. Discuss the Custodial Bank, Northern Trust, agreement. 4. Other Business 5. Adjourn