HomeMy WebLinkAboutAgendas - 2022.11.17 - 37751OAKLAND 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 NOVEMBER 17, 2022
West Conference Room
Executive Office Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the October 20, 2022 VEBA Board minutes
B. Medicare Reimbursement payroll – 11/30/2022
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
V. Regular Agenda
VI. Reports
A. Empower
• BPAS Trust Asset Report
B. Retirement Administrator’s Report
C. General Counsel Legal Update
VII. Unfinished Business
A. Investment Subcommittee - updated terms from Capital Dynamics and
Sturbridge
VIII. New Business
A. Authorized Signers Resolution
IX. Trustee Comment
A. Next Board meeting, Thursday, December 15, 2022
X. Adjournment