HomeMy WebLinkAboutAgendas - 2019.01.17 - 31242_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
LAURIE VAN PELT
Chairperson-Board of Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
SILVIA FRANK
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR JANUARY 17, 2019
West Oakland Conference Room
Executive Office Building
1. Approval of the December 13, 2018 VEBA Board minutes
2. Public Comment
3. Election of Officers
4. Other business:
a. Next Board meeting, Thursday, February 21, 2019
5. Adjourn