HomeMy WebLinkAboutAgendas - 2022.05.20 - 407922013 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
APRIL LYNCH
Secretary
CARLY WEBSTER
AGENDA FOR MAY 20, 2022
L Brooks Patterson 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 20, 2022 Board minutes
V. Election of Officers
VI. Reports
A. AndCo Consulting– investment performance review
B. Miller Canfield – legal background for the trust
VII. Unfinished Business
VIII. New Business
A. Discussion of investment mix going forward
IX. Trustee Comment
X. Adjourn