HomeMy WebLinkAboutAgendas - 2022.01.20 - 35163OAKLAND 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
VACANT
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
AGENDA FOR JANUARY 20, 2022
West Oakland Conference Room
L Brooks Patterson Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of the Officers
V. Regular Agenda
A. Approval of the December 16, 2021 VEBA Board minutes
VI. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VII. Unfinished Business
VIII. New Business
A. OCERS GASB Statement No. 74 Plan Reporting & Accounting Schedules as of
September 30, 2021
B. GRS Invoice No. 466909 in the amount of $7500 for actuarial services related to
the GASB Statement No. 74
C. GRS Invoice No. 466636 in the amount of $2900 for the actuarial attestation for
Medicare Part D
D. VMT Invoices No. 111211 and 11212 in the combined amount of $1554 for legal
services
IX. Trustee Comment
A. Next Board meeting, Thursday, February 17, 2022
X. Adjournment