HomeMy WebLinkAboutAgendas - 2025.01.16 - 42186OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
BRIAN J. LEFLER
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
GWEN MARKHAM
CASEY CRAMPTON
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 JANUARY 16, 2025
West Conference Room
Executive Office Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Election of Officers
V. Consent Agenda
A. Approval of the December 19, 2024 VEBA Board minutes
B. Medicare Reimbursement payroll – 01/31/2025
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
VI. Regular Agenda
VII. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Update
VIII. Unfinished Business
IX. New Business
A. GASB Statement No. 74 Financial Reporting for Postemployment Benefit Plans
other than Pension Plans
X. Trustee Comment
A. Next Board meeting, Thursday, February 13, 2025
XI. Adjournment