HomeMy WebLinkAboutMinutes - 2019.04.25 - 31865OAKLAND 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:
Others Present:
James VanLeuven Jr Joseph Rozell
Andy Meisner Dave Woodward
Malcolm Brown (designee of County Executive)
Helaine Zack Jeff Phelps
Curtis Childs Lauri Siskind
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 submit
H. VanLeuven Jr., C'rperson