HomeMy WebLinkAboutAgendas - 2020.10.21 - 33717_________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 OCTOBER 21, 2020
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 942052950#
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 September 17, 2020 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VI. Unfinished Business
A. 2021 Board Meeting Dates
VII. New Business
A. Investment Subcommittee recommendation
B. CLOSED Session – Discuss attorney client privileged memorandum with
respect to ongoing securities fraud litigation against Insperity, Inc
VIII. Trustee Comment
A. Next Board meeting, Thursday, November 19, 2020
IX. Adjournment