HomeMy WebLinkAboutAgendas - 2019.03.21 - 31292_________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
MALCOLM BROWN
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
Assistant Secretary
CARLY WEBSTER
Counsel to the Board
KEITH LERMINIAUX
VEBA BOARD
AGENDA FOR MARCH 21, 2019
West Oakland Conference Room
Executive Office Building
1. Approval of the February 21, 2019 VEBA Board minutes
2. Public Comment
3. Receive and file the March 8, 2019 Required Reporting for State of Michigan
PA 202 of 2017 and Memo to the Board of Commissioners
4. Receive and file Oakland County Retirees’ Health Care Trust Annual Actuarial
Valuation Report
5. Presentation by AndCo
6. Other business:
a. Next Board meeting, Thursday, April 25, 2019
7. Adjourn