HomeMy WebLinkAboutAgendas - 2025.04.24 - 42192OAKLAND 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
BRIAN J. LEFLER
Chairperson-Board of
Commissioners
DAVE WOODWARD
Finance Committee
Designee
LINNIE TAYLOR
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
VMT Law
AGENDA FOR APRIL 24, 2025
Committee Room A
Board of Commissioners Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the March 20, 2025, VEBA Board minutes
B. Medicare Reimbursement payroll – 04/30/2025
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
V. Regular Agenda
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Update
VII. Unfinished Business
A. Use of forfeitures for RHS participant costs
B. Consideration of Alternate Meeting Dates
VIII. New Business
A. Oakland County’s Retirees’ Health Care Trust Actuarial Valuation Report as of
September 30, 2024
B. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
IX. Trustee Comment
A. Next Board meeting, Thursday, May 22, 2025
X. Adjournment