HomeMy WebLinkAboutAgendas - 2019.08.02 - 340712013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFITS TRUST BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
County Executive
L. BROOKS PATTERSON
Designee
DOUG WILLIAMS
Chairperson-Board of
Commissioners
DAVE WOODWARD
Corporation Counsel
JOELLEN SHORTLEY
Treasurer
ANDY MEISNER
Director of Human Resources
JORDIE KRAMER
Designee
JENNIFER HAIN
Secretary
SILVIA FRANK
AGENDA FOR AUGUST 2, 2019
1:00 p.m. East Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the June 14, 2018 Board minutes
2. Public Comment
3. Election of Officers
4. Receive and file Secretary Frank’s Appointment of Assistant
Secretary letter
5. AndCo Presentation
• Receive and file the OCERS Superseding Trust
Quarterly Report Period Ending June 30, 2019
6. Adjourn