HomeMy WebLinkAboutAgendas - 2019.07.18 - 32362_________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 JULY 18, 2019
West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the June 20, 2019 VEBA Board minutes
2. Public Comment
3. Presentation by AndCo
4. General Counsel Legal Update
5. Administration Policies & Procedures ad hoc committee update
a. Board Communications Policy
b. Education & Travel Policy
c. Social Security Number Privacy Policy
d. Service Provider Disclosure Policy
6. Other business:
a. Next Board meeting, Thursday, August 15, 2019
7. Adjourn