HomeMy WebLinkAboutAgendas - 2025.08.28 - 42411OAKLAND 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
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 AUGUST 28, 2025
Committee Room A
Board of Commissioners
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the July 24, 2025, VEBA Board minutes
B. Medicare Reimbursement payroll – 08/29/2025
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
V. Regular Agenda
VI. Reports
A. Empower
• BPAS Trust Asset Report
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Update
VII. Unfinished Business
A. Request for Proposal – DB/VEBA Investment Consultant
B. Use of forfeitures for RHS participant costs
VIII. New Business
A. PA 314 - Summary Annual Report FY 2024
B. MAPERS Fall Conference Delegates
C. 2026 Board Meeting Calendar
IX. Trustee Comment
A. Next Board meeting, Thursday, September 26, 2025, Committee Room A
X. Adjournment