HomeMy WebLinkAboutAgendas - 2019.12.17 - 32894_________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
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
_______________________
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
VEBA BOARD
AGENDA FOR DECEMBER 17, 2019
East Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the November 21, 2019 VEBA Board minutes
2. Public Comment
3. Presentation by AndCo
a. Quarterly Report, Monthly Flash and Asset Manager Summary
b. Receive and file the November 25, 2019 email communication
regarding the CS McKee ownership change
c. Approval of the Manger Addendum to the Investment Policy
Statement for Loomis, Sayles & Company
4. Approval of the Request for Proposal (RFP) Schedule
5. Receive and file Oakland County Retirees’ Health Care Trust GASB
Statement No. 74 as of September 30, 2019
6. Recommendation from the Investment Subcommittee to select
OCERS/VEBA Investment Consultant
7. General Counsel Legal Update
8. Other business:
a. Next Board meeting, Thursday, January 23, 2020
9. Adjourn