HomeMy WebLinkAboutAgendas - 2021.08.12 - 34764OAKLAND 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 AUGUST 12, 2021
West Oakland Conference Room
L. Brooks Patterson Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the July 29, 2021 VEBA Board minutes
V. Reports
A. Prudential Retirement
• RHS Quarterly Review
• BPAS Trust Asset Report
B. Graystone Consulting
C. General Counsel Legal Update
VI. Unfinished Business
A. Election Committee Statement
VII. New Business
VIII. Trustee Comment
A. Next Board meeting, Thursday, September 23, 2021 – BOC Committee Room A
IX. Adjournment