HomeMy WebLinkAboutAgendas - 2021.07.29 - 34739OAKLAND 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
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
GWEN MARKHAM
BRIAN PARTOGIAN
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
AGENDA FOR JULY 29, 2021
Board of Commissioners
Committee Room A
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the June 17, 2021 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. GRS Invoice No. 463516 in the amount of $2,306 for Minute Master Services
CY 2020
B. VMT Invoices No. 10904, 10903 in the combined amount of $2,997 for the 1st
Quarter 2021
C. VMT Invoices No.111007, 111008 in the combined amount of $1,239.50 for the
2nd Quarter 2021
VIII. Trustee Comment
A. Next Board meeting, Thursday, August 12, 2021 – West Oakland Conference
Room
IX. Adjournment