HomeMy WebLinkAboutAgendas - 2019.02.21 - 31298_________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 FEBRUARY 21, 2019
West Oakland Conference Room
Executive Office Building
1. Approval of the January 17, 2019 VEBA Board minutes
2. Public Comment
3. Receive and file February 11, 2019 letter from L. Brooks Patterson, County
Executive, designating Malcolm Brown as his representative
4. Receive and file Foreign Account Tax Compliance (FACTA) / Common
Reporting Standard (CRS) Entity Self-Certification Form – Macquarie
5. Receive and file GRS Invoice No. 443632 in the amount of $10,000 for 2018
GASB No. 74 valuation
6. Other business:
a. Next Board meeting, Thursday, March 21, 2019
7. Adjourn