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HomeMy WebLinkAboutAgendas - 2014.10.23 - 33281_________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 OCTOBER 23, 2014 1. Approval of the September 18, 2014 minutes. 2. Public Comment. 3. Approval of the minutes and actions of the October 23, 2014 Investment Subcommittee meeting regarding the investments of the Superseding Trust. 4. Other business 5. Adjourn.