HomeMy WebLinkAboutAgendas - 2026.04.23 - 42905OAKLAND 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
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 23, 2026
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 March 26, 2026, VEBA Board minutes
B. Medicare Reimbursement payroll – 04/30/2026
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
VI. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Report
VII. Unfinished Business
A. Investment Subcommittee
VIII. New Business
A. Oakland County’s Retirees’ Health Care Trust Actuarial Valuation Report as of
September 30, 2025
B. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
IX. Trustee Comment
A. Next Board meeting, Thursday, May 28, 2026
X. Adjournment