Defined Contribution/VEBA Governing Committee

CITY OF LANSING DEPARTMENT OF HUMAN RESOURCES 8th Floor, City Hall . Benefits/Classifications (517) 483-4004 (Voice/TDD) 124 W. Michigan Avenue Labor Relations/Recruitment (517) 483-6064 (General Fax) Lansing, Michigan 48933 Safety/Selection/Training www.lansingmi.gov (Website) Linda Sanchez-Gazella, Worker’s Compensation HR Director DEFINED CONTRIBUTION PENSION PLAN/VEBA PLAN AGENDA Regular Meeting March 3, 2022 8th Floor Conference Room Thursday, 9:00 a.m. 1. Call to Order. 2. Roll Call: Members: Cahill, Kirkland, O’leary, Sanchez-Gazella, Scharnowske -5. 3. Reading of the Administrative Board Committee Meeting Minutes of November 4, 2021. 4. The Principal/ Defined Contribution/ VEBA Plan I. Overview of Migration – Tony Laubach II. Defined Contribution/VEBA Plan – Michael Johnshoy III. Administrative Issues i. City attorney’s opinion regarding distribution ii. Principal authorized users iii. VEBA contributions 5. Reports 6. Public Comments. 7. Excusing of Board Members 8. Other Business a. Committee Elections 9. Pending a. Election of Officers/ Subcommittee Membership 10. Adjournment “Equal Opportunity Employer”