HomeMy WebLinkAboutAgendas - 2014.04.14 - 33273_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Vice-Chairperson
JOSEPH ROZELL
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
D-ARCY A. GONZALES
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
KATHY CRAWFORD
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR APRIL 17, 2014
1. Approval of the March 20, 2014 minutes.
2. Public Comment.
3. Approve the investment agreement authorizing the VEBA board to administer
and invest funds of the 2013 Superseding Trust
4. Other business
5. Adjourn.