HomeMy WebLinkAboutAgendas - 2020.01.23 - 32895_________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 JANUARY 23, 2020
East Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the December 17, 2019 VEBA Board minutes
2. Public Comment
3. Election of Officers
4. Receive and file the executed Investment Consulting Services Agreement
with AndCo Consulting
5. Approval of the Gabriel, Roeder, Smith & Company invoices
a. Retainer services provided during calendar year 2019 $25,500 (Inv
#451733)
b. 2019 GASB Statement No. 74 valuation $11,000 (Inv #451728)
6. Private Equity recommendation by the Investment Subcommittee
7. Presentation by AndCo
8. General Counsel Legal Update
9. Other business:
a. Next Board meeting, Thursday, February 20, 2020
10. Adjourn