HomeMy WebLinkAboutAgendas - 2023.10.19 - 40753OAKLAND 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
SHERYL JOHNSON
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 OCTOBER 19, 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 September 21, 2023 VEBA Board minutes
B. Medicare Reimbursement payroll – 10/31/2023
C. Investment Manager Invoices
D. Service Provider Invoices
E. Notice of New County Executive Designee – Sheryl Johnson
V. Regular Agenda
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel Legal Update
VII. Unfinished Business
A. GRS – Investment Return Assumption
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, November 16, 2023
X. Adjournment
