HomeMy WebLinkAboutAgendas - 2024.04.18 - 415692013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFITS TRUST BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
County Executive
DAVID COULTER
Designee
BRIAN J. LEFLER
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 APRIL 18, 2024
Executive Office Building
Conference Center – East Conference Room
3:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Regular Agenda
A. Approval of the July 27, 2023 Board minutes
VI. Reports
A. Mariner
B. Administrator’s Report
• Invoices/Expenses
• Northern Trust Authorized Parties & Authenticators
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
X. Adjourn