HomeMy WebLinkAboutAgendas - 2026.06.25 - 43143OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JAMES H. VAN LEUVEN JR.
Retiree 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
MICHAEL SWAIN
Employee Member
DION STEVENS
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Assistant Secretary
KELLY PENA
Legal Counsel
AARON CASTLE
VMT Law
AGENDA FOR JUNE 25, 2026
West Conference Room
Executive Office Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the May 23, 2026, VEBA Board minutes
B. Medicare Reimbursement payroll – 05/30/2026
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
V. Regular Agenda
A. Election Results for the June 2, 2026, Employee Representative Special
Election, term ending December 31, 2027
VI. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel Legal Report
VII. Unfinished Business
VIII. New Business
A. Appointments to the Investment Subcommittee
IX. Trustee Comment
A. Next Board meeting, Thursday, July 23, 2026
X. Adjournment