HomeMy WebLinkAboutAgendas - 2019.11.21 - 32507
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
DAVID COULTER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
VEBA BOARD
AGENDA FOR NOVEMBER 21, 2019
West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the October 17, 2019 VEBA Board minutes
2. Public Comment
3. Receive and file the 2019 OCERS/VEBA GASB Real Return
Disclosure
4. Receive and file the Election Results Statement
5. Approval of the Professional Advisor & Service Provider Review Policy
6. General Counsel Legal Update
7. Other business:
a. Next Board meeting, Thursday, December 19, 2019
8. Adjourn
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS