HomeMy WebLinkAboutAgendas - 2014.01.23 - 33280_________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
D-ARCY A. GONZALES
Vice-Chairperson
LAURIE VANPELT
Designee
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
JOSEPH ROZELL
JAMES H. VANLEUVEN, JR.
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
KATHY CRAWFORD
Designee
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR JANUARY 23, 2014
1. Approval of the December 12, 2013 minutes.
2. Public Comment.
3. Election of Officers.
4. Invoice from Gabriel, Roeder, Smith & Co. for actuarial services provided to the
Oakland County Retiree Health Care Trust (VEBA) for year beginning January 1,
2014 in the amount of $27,500, these fees also include the September 30, 2013
actuarial valuation of the VEBA.
5. Other Business.
6. Adjourn.