HomeMy WebLinkAboutAgendas - 2023.11.16 - 40755OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
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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 NOVEMBER 16, 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 October 19, 2023 VEBA Board minutes
B. Medicare Reimbursement payroll – 10/30/2023
C. Investment Manager Invoices
D. Service Provider Invoices
E. Fiduciary Insurance Invoices and Policies
V. Regular Agenda
VI. Reports
A. Empower
• BPAS Trust Asset Report
B. Retirement Administrator’s Report
C. General Counsel Legal Update
VII. Unfinished Business
VIII. New Business
A. Employee Representative Election Statement
B. Approval to hire outside counsel to review RHS vesting policy.
IX. Trustee Comment
A. Next Board meeting, Thursday, December 14, 2023 in the Pernick Aaron Room -
Board of Commissioners.
X. Adjournment