HomeMy WebLinkAboutMinutes - 2019.08.02 - 340742013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting was held
August 2, 2019 at 1:00 p.m. in the Waterford Conference Room, L. Brooks Patterson Building.
Members Present: Joellen Shortley
Andy Mesiner
Jennifer Hain
Dave Woodward
Douglas J. Williams
Others Present: Silvia Frank, Human Resources
Malcolm Brown, County Executive Office
Jordie Kramer, Human Resources
Carly Webster, Human Resources
Chris Kuhn, AndCo Consulting
Secretary Frank chaired the meeting.
1. Moved by Woodward, seconded by Meisner to approve the minutes of the June 14, 2018
meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Woodward, seconded by Williams to nominate Joellen Shortley as Chair. Motion
carried.
Chairperson Shortley assumed the chair.
4. Moved by Williams, seconded by Woodward to nominate Jennifer Hain as Vice Chair.
Motion carried.
5. Moved by Woodward, seconded by Meisner to receive and file Secretary Frank’s letter to
appoint Carly Webster as Assistant Secretary. Motion carried.
6. Chris Kuhn of AndCo Consulting distributed the Oakland County Employees’ Retirement
System (OCERS) Superseding Trust – Investment Performance Review Period Ending
June 30, 2019 and provided brief comments summarizing the highlights contained in the
report.
Moved by Meisner, seconded by Williams to receive and file the OCERS Superseding
Trust – Investment Performance Review Period Ending June 30, 2019. Motion carried.
7. Moved by Mesiner, seconded by Williams to adjourn the meeting at 1:15 p.m. Motion
carried.
Respectfully submitted,
_________________________________ _______________________________
Joellen Shortley, Chairperson Silvia Frank, Secretary