HomeMy WebLinkAboutAgendas - 2026.01.22 - 42649OAKLAND 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 JANUARY 22, 2026
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 18, 2025 VEBA Board minutes
B. Medicare Reimbursement payroll – 01/30/2026
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
E. Use of forfeitures for RHS participant costs
VI. Regular Agenda
VII. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Report
VIII. Unfinished Business
IX. New Business
A. Investment Subcommittee
B. GASB Statement Nos. 74 and 75, Accounting and Financial Reporting for
Postemployment Benefits Other Than Pensions September 30, 2025
X. Trustee Comment
A. Next Board meeting, Thursday, February 26, 2026
XI. Adjournment