HomeMy WebLinkAboutAgendas - 2023.12.14 - 40986OAKLAND 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 DECEMBER 14, 2023
Pernick Aaron Conference Room
Board of Commissioners
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the November 16, 2023, VEBA Board minutes
B. Medicare Reimbursement payroll – 12/28/2023
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
VI. Reports
A. AndCo
i. Oakland County Employees’ Retirement System (ERS) VEBA Plan 3rd
Quarter Report Period Ending September 30, 2023
ii. Oakland County Employees’ Retirement System (ERS) VEBA Plan Monthly
Flash Report Period Ending November 30, 2023
iii. Oakland County Employees’ Retirement System (ERS) VEBA Asset /
Manager Summary Period Ending December 11, 2023
iv. Oakland County Employees’ Retirement System (ERS) VEBA Investment
Performance Review Period Ending June 30, 2023
v. Oakland County Employees’ Retirement System (ERS) Superseding Trust
3rd Quarter Report Period Ending September 30, 2023
vi. Oakland County Employees’ Retirement System (ERS) Superseding Trust
monthly Flash Report Period Ending November 30, 2023
B. Retirement Administrator’s Report
C. General Counsel Legal Report
i. Legislation Update – PA 214 of 2023
VII. Unfinished Business
A. Approval to hire outside counsel to review RHS vesting policy.
B. VEBA - Investment Policy Statement
VIII. New Business
A. FY 2023 - GASB Statement No. 74 Financial Reporting for Postemployment
Benefit Plans Other Than Pension Plans
IX. Trustee Comment
A. Next Board meeting, Thursday, January 18, 2024, in the East Conference
Center Room of the Executive Office Building.
X. Adjournment