HomeMy WebLinkAboutAgendas - 2019.05.16 - 31328_________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
VEBA BOARD
AGENDA FOR MAY 16, 2019
West Oakland Conference Room
Executive Office Building
1. Approval of the April 25, 2019 VEBA Board minutes
2. Public Comment
3. Approval of the minutes and actions of the Investment Subcommittee
4. General Counsel Legal Update
5. Other business:
a. Next Board meeting, Thursday, June 20, 2019
6. Adjourn