HomeMy WebLinkAboutMinutes - 2019.11.21 - 32671OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board was held
November 21, 2019 at 3:40 p.m. in the West Oakland Conference Room, L. Brooks Patterson
Building.
Members Present:
James H. VanLeuven, Jr.
Jeffrey Phelps
April Lynch
Helaine Zack
Members Absent: Andy Meisner (with notice)
Others Present:
Joseph Rozell
Dave Woodward
Curtis Childs
Lauri Siskind
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Joellen Shortley, Corporation Counsel
Carly Webster, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Natalie Neph, Treasurer's Office
Lisa Villella, Human Resources
Ashley Jenkins, Human Resources
Louise Gates, Gabriel, Roeder, Smith & Co.
1. Moved by Siskind, seconded by Lynch to approve the minutes of October 17, 2019.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Rozell, seconded by Phelps to receive and file the 2019 VEBA GASB Real
Return Disclosure. Motion carried.
4. Moved by Siskind, seconded by Lynch to receive and file the Election Results Statement
certifying that Jeffrey Phelps, who ran unopposed, will continue to serve as the Employee
Member. Motion carried.
5. Moved by Zack, seconded by Childs to approve the Professional Advisor & Service
Provider Review Policy, as amended. Motion carried.
6. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. provided an update on legal
matters.
a. Moved by Siskind, seconded by Phelps to approve the signing of the Request for
Consent to Assignment of Contract regarding the CS McKee ownership change.
Motion carried.
b. Moved by Childs, seconded by Siskind to receive and file the November 20, 2019
response from Aaron Castle to alterDomus regarding Macquarie European
Infrastructure Fund ill LP request for Comfort Letter. Motion carried.
7. Other Business:
a. Chairperson Van Leuven noted the next meeting of this Board:
i. Thursday, December 19, 2019
8. Chairperson VanLeuven adjourned the meeting without objection at 3:45 p.m.
mes VanLeuven r., Chairp son
Respectfully submitte
Silvi
k, Secretary