HomeMy WebLinkAboutAgendas - 2019.06.20 - 32048_________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
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
VEBA BOARD
AGENDA FOR JUNE 20, 2019
West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the May 16, 2019 VEBA Board minutes
2. Public Comment
3. Approval of the Gabriel, Roeder, Smith & Co. Invoice No. 446913 in the
amount of $2243 for Minute Master services for calendar year 2018
4. Receive and file the 2019 Retiree Election Committee Statement for term
ending August 31, 2021
5. Receive and file the acceptance statement from James H. VanLeuven,
unopposed candidate for the retiree elected Board positions with term ending
August 31, 2021
6. Presentation by AndCo
7. General Counsel Legal Update
8. Other business:
a. Next Board meeting, Thursday, July 18, 2019
9. Adjourn