HomeMy WebLinkAboutAgendas - 2021.12.16 - 35161OAKLAND 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 DECEMBER 16, 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 November 18, 2021 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. GASB No. 74 Real Return Disclosure
VIII. Trustee Comment
A. Next Board meeting, Thursday, January 20, 2022
IX. Adjournment