HomeMy WebLinkAboutAgendas - 2022.06.23 - 37460OAKLAND 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. VAN LEUVEN, JR.
Retiree Member
DION STEVENS
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
AGENDA FOR JUNE 23, 2022
Committee Room A
Board of Commissioners
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the May 12, 2022 VEBA Board minutes
V. Reports
A. AndCo Consulting
B. General Counsel Legal Update
VI. Unfinished Business
VII. New Business
A. GRS - Oakland County Retirees’ Healthcare Trust Actuarial Valuation Report as
of September 30, 2021
B. GRS Invoice No. 470700 in the amount of $2,430 for Minute Master Services
for CY 2021
VIII. Trustee Comment
A. Next Board meeting, Thursday, July 21, 2022
IX. Adjournment