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OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held via teleconference on April 22, 2021 at 2:52 p.m.
I. Call to Order/ Roll Call
Members Present:
James VanLeuven Jr. (Milford, MI), Joseph Rozell (Pontiac, MI),
Lauri Siskind (Riverside Co, CA), Dave Woodward (Royal Oak,
MI), Andy Meisner (Pontiac, MI), Jeff Phelps (Waterford, MI),
Gwen Markham (Novi, MI), April Lynch (Waterford, MI), Brian
Partogian (Brandon, MI)
Others Present:
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Chris Kuhn, AndCo
Peter Brown, AndCo
Louise Gates, Gabriel, Roeder, Smith & Co.
II. Approval of the Agenda
A. Moved by Partogian, seconded by Siskind to approve the agenda and to
temporarily suspend Article IV – General Rules & Regulations of the Board
ByLaws, to allow or this Board meeting to be held via teleconference during the
COVID-19 pandemic. Motion carried.
III. Public Comment
None
IV. Regular Agenda
A. Moved by Partogian, seconded by Phelps to approve the minutes of March 18,
2021. Motion carried.
V. Reports
A. Chris Kuhn and Peter Brown of AndCo Consulting presented the following
reports and provided comments summarizing highlights contained in each:
• Oakland County Employees’ Retirement System (ERS) VEBA Monthly Flash
Report Period Ending March 31, 2021
• Oakland County Employees’ Retirement System (ERS) VEBA Asset /
Manager Summary Period Ending April 7, 2021
B. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided a
verbal update on legal matters.
VI. Unfinished Business
None
VII. New Business
None
Oakland County VEBA Board Minutes
April 22, 2021
Page 2 VIII. Trustee Comment
A. Chairperson VanLeuven noted the next meeting of this Board – Thursday, May
20, 2021.
B. Trustee Siskind noted upcoming MAPERS webinars.
IX. Chairperson VanLeuven adjourned the meeting without objection at 3:00 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James VanLeuven Jr., Chairperson Silvia Frank, Secretary