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Board of Trustees to the Retiree Health ‎

Care Trust‎

Rochester Hills

Meeting Agenda - Final

1000 ‎Rochester Hills Dr‎. ‎

Rochester Hills, MI ‎48309‎

(‎248‎) ‎656‎-‎4600‎

Home Page‎: ‎

www‎.‎rochesterhills‎.‎org‎

Don Cline, Jr., Kurt Dawson, Keith Sawdon, Mark Tisdel, Kenneth Wissbrun

1000 Rochester Hills Drive

5:00 PM

Tuesday, May 15, 2012

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

APPROVAL OF MINUTES

2012-0159

Approval of Meeting Minutes ‎- ‎Board of Trustees to the Retiree Health Care Trust ‎- ‎

June ‎1‎, ‎2011‎

060111 Retiree HC Trust Draft Minutes.pdf

0159 Resolution.pdf

Attachments‎:‎

NEW BUSINESS

2012-0160

Election of Chairperson

0160 Resolution.pdf

Attachments‎:‎

2012-0161

Election of Vice Chairperson

0161 Resolution.pdf

Attachments‎:‎

2012-0162

Election of Treasurer

0162 Resolution.pdf

Attachments‎:‎

2012-0163

Resolution Appointing Diversified Retirement Corporation as record keeper and State ‎

Street Trust as custodian‎

0163 Agenda Summary.pdf

0163 Draft Resolution Appointing DIA.pdf

0163 Resolution.pdf

Attachments‎:‎

2012-0164

Investment Performance Review

Q1 2012 RHCT Fiduciary Investment Review.pdf

Attachments‎:‎

2012-0165

Review and approval of 2013 Proposed Budget for Retiree Health Care Trust

2013 = 700 - Trust + Agency Funds.pdf

736 = Retiree Healthcare Trust Fund Revenues (2013-15).pdf

736 = Retiree Healthcare Trust Fund Expenditures (2013-15).pdf

0165 Resolution.pdf

Attachments‎:‎

ANY OTHER BUSINESS

- Status of 2012 Actuarial Report

NEXT MEETING DATE

- To Be Determined

ADJOURNMENT

Note:

Anyone planning to attend the meeting who has need of special assistance under the ‎

Americans with Disabilities Act ‎(‎ADA‎) ‎is asked to contact the Clerk's Office at ‎248‎-‎841‎-‎2460 ‎

at least ‎48 ‎hours prior to the meeting‎.‎