HomeMy WebLinkAboutMinutes - 2019.04.25 - 31276
OAKLAND COUNTY VEBA BOARD MINUTES The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held April
25, 2019 at 3:55 p.m. in the West Oakland Conference Room, L. Brooks Patterson Building.
Members Present: James VanLeuven Jr Joseph Rozell
Andy Meisner Dave Woodward
Malcolm Brown (designee of County Executive)
Helaine Zack Jeff Phelps
Curtis Childs Lauri Siskind
Others Present: Jordie Kramer, Human Resources
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Chris Kuhn, AndCo
Peter Brown, AndCo
Michael VanOverbeke, VanOverbeke, Michaud & Timmony, P.C.
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Adam Owczarzak, Clerk/Register of Deeds
1. Moved by Meisner, seconded by Phelps to approve the minutes of March 21, 2019. Motion
carried.
2. Meeting was opened for public comment; no one spoke.
3. Chris Kuhn and Peter Brown of AndCo Consulting distributed the following reports and
provided brief comments summarizing highlights contained in each:
• Oakland County Employees’ Retirement System (ERS) VEBA Monthly Flash Report
Period Ending March 31, 2019
• Oakland County Employees’ Retirement System (ERS) VEBA
Asset / Manager Summary – April 16, 2019
4. Other Business:
a. Chairperson VanLeuven noted the next meeting of this Board:
i. May 16, 2019
5. Chairperson VanLeuven adjourned the meeting without objection at 3:56 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Silvia Frank, Secretary