HomeMy WebLinkAboutAgendas - 2022.08.05 - 407932013 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
Assistant Secretary
KELLY PENA
AGENDA FOR AUGUST 5, 2022
L Brooks Patterson Building
Conference Center – Waterford Room
9:30 a.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. Reports
A. Letter from Secretary Webster, appointing Kelly Peña as
Assistant Secretary
B. Miller Canfield – update on formal analysis of the trust
VI. Unfinished Business
VII. New Business
VIII. Trustee Comment
IX. Adjourn