HomeMy WebLinkAboutAgendas - 2020.04.30 - 33155_________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 APRIL 30, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 47516725#
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the March 23, 2020 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. OC Retirees’ Health Care Trust Actuarial Valuation Report as of September
30, 2019
C. General Counsel Legal Update
VI. Unfinished Business
A. GRS invoice no. 454290 in the amount of $21,900 for 2020 Retainer
VII. New Business
VIII. Trustee Comment
A. Next Board meeting, Thursday, May 21, 2020
IX. Adjournment