HomeMy WebLinkAboutAgendas - 2025.07.24 - 42410OAKLAND 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 JULY 24, 2025
West Oakland Conference Room
County Executive Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the June 26, 2025, VEBA Board minutes
B. Medicare Reimbursement payroll – 07/31/2025
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. Amendment to Optum Contract
B. Use of forfeitures for RHS participant costs
VIII. New Business
A. Retiree Member Election Statement
B. Northern Trust Class Action Filing Custody Services
C. Empower Contract Amendment
IX. Trustee Comment
A. Next Board meeting, Thursday, August 21, 2025
X. Adjournment