HomeMy WebLinkAboutAgendas - 2026.07.23 - 43144OAKLAND COUNTY VOLUNTARY EMPLOYEES’
BENEFICIARY ASSOCIATION (VEBA) BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
Chairperson
JOSEPH ROZELL
Employee Member
JAMES H. VAN LEUVEN JR.
Vice-Chairperson
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 JULY 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 June 25, 2026, VEBA Board minutes
B. Medicare Reimbursement payroll – 07/31/2026
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
i. Investment Policy Statement
ii. Defined Contribution Consulting Services Request for Proposal
Review
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, August 27, 2026
X. Adjournment