HomeMy WebLinkAboutAgendas - 2023.08.17 - 40749OAKLAND 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 17, 2023
East 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 July 20, 2023 VEBA Board minutes
B. Medicare Reimbursement payroll – 8/31/2023
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
VI. Reports
A. Empower
• BPAS Trust Asset Report
B. Retirement Administrator’s Report
C. General Counsel Legal Update
• Empower RHS Termination Amendment
• Custodial Agreement BPAS
• Optum Administrative Services Agreement
VII. Unfinished Business
VIII. New Business
A. 2013 Superseding Oakland County Retiree Medical Benefits Trust Investment
Policy Statement
B. 2024 Board Meeting Dates
IX. Trustee Comment
A. Next Board meeting, Thursday, September 21, 2023
X. Adjournment
