HomeMy WebLinkAboutAgendas - 2021.11.18 - 35158OAKLAND 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
KYLE JEN
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 NOVEMBER 18, 2021
East/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 October 21, 2021 VEBA Board minutes
V. Reports
A. Prudential Retirement
• RHS Quarterly Review
• BPAS Trust Asset Report
B. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. Memo from AndCo regarding LMCG Investments / Leeward Investments and
Consent to Assignment of Investment Advisory Agreement form
VIII. Trustee Comment
A. Next Board meeting, Thursday, December 16, 2021
IX. Adjournment