HomeMy WebLinkAboutAgendas - 2022.08.18 - 37745OAKLAND 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
Assistant Secretary
KELLY PENA
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud & Timmony, P.C.
AGENDA FOR AUGUST 18, 2022
West Conference Room
L Brooks Patterson Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Medicare Reimbursement payroll – 8/31/22
B. Investment Manger Invoices
C. Service Provider Invoices/projected monthly fees
V. Regular Agenda
A. Approval of the July 21, 2022 VEBA Board minutes
VI. Reports
A. Hand Benefits Trust 2nd Quarter 2022 Retirement Health Savings (RHS) Trust
Asset Report (TAR)
B. BPAS 2nd Quarter 2022 RHS Plan Investment Review
C. Retirement Administrator’s Report
D. General Counsel Legal Update
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, September 15, 2022
X. Adjournment