HomeMy WebLinkAboutAgendas - 2024.02.15 - 40990OAKLAND 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 FEBRUARY 15, 2024
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 January 18, 2024 VEBA Board minutes
B. Medicare Reimbursement payroll – 02/29/2024
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
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, March 21, 2024
X. Adjournment