HomeMy WebLinkAboutAgendas - 2023.07.27 - 407912013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFITS TRUST BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
County Executive
DAVID COULTER
Designee
KYLE JEN
Chairperson-Board of
Commissioners
DAVE WOODWARD
Corporation Counsel
SOLON PHILLIPS
Treasurer
ROBERT WITTENBERG
Director of Human Resources
SUNIL ASIJA
Secretary
CARLY WEBSTER
Assistant Secretary
KELLY PENA
AGENDA FOR July 27, 2023
Executive Office Building
Conference Center – Waterford Room
2:00 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the May 12, 2023 Board minutes
V. Reports
A. AndCo Consulting
• Monthly Flash Report
• Glide Path July 2023
• Investment Policy Statement
B. Administrator’s Report
• Quarterly invoices
VI. Unfinished Business
VII. New Business
VIII. Trustee Comment
IX. Adjourn