HomeMy WebLinkAboutAgendas - 2026.02.26 - 42901OAKLAND 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 FEBRUARY 26, 2026
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 January 22, 2026, VEBA Board minutes
B. Medicare Reimbursement payroll – 02/27/2026
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
E. Use of forfeitures for RHS participant costs
V. Regular Agenda
VI. Reports
A. Empower
1. BPAS Trust Asset Report
B. Graystone
1. Investment Manager Fee Changes
C. Treasurer’s Report
D. Retirement Administrator’s Report
1. Empower Retirement Health Savings Plan Custody Agreement
2. Empower Amendment to Service Agreement
E. General Counsel Legal Update
VII. Unfinished Business
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, March 26, 2026
X. Adjournment