HomeMy WebLinkAboutAgendas - 2020.08.20 - 33572_________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 AUGUST 20, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 749563961
I. Call to Order/Roll Call
II. Approval of the Agenda
A. Temporarily suspend the Board Bylaws Article IV – GENERAL RULES &
REGULATIONS to allow for this Board meeting to be held via teleconference
III. Public Comment
IV. Regular Agenda
A. Approval of the July 16, 2020 VEBA Board minutes
V. Reports
A. 2nd Quarter 2020 Retiree Health Savings Plan and the Hand Benefits Trust
Asset Report
B. AndCo Consulting’s 7/31/20 memo recommending investment in the H.I.G.
Bayside Loan Opportunities Fund VI
C. General Counsel Legal Update
VI. Unfinished Business
A. October meeting date change
VII. New Business
A. GRS 7/28/20 letter – GASB Statement No. 74 Actuarial Projects
VIII. Trustee Comment
A. Next Board meeting, Thursday, September 17, 2020
IX. Adjournment