HomeMy WebLinkAboutAgendas - 2022.03.17 - 35403OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
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
JAMES H. VANLEUVEN, JR.
Retiree Member
DION STEVENS
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
AGENDA FOR MARCH 17, 2022
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 February 17, 2022 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. Russia Divestment Resolution
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 28, 2022
IX. Adjournment