HomeMy WebLinkAboutAgendas - 2020.03.23 - 32897_________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 MARCH 23, 2020
Conference Call Dial-In Number:
407-906-1154 Conference ID: 6863320
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the February 20, 2019 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. Required Reporting for State of Michigan PA 202 of 2017 and Memo to the
Board of Commissioners
C. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. Consideration of temporary suspension of Board Travel
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 30, 2020
IX. Adjournment