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OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held October 21, 2021 at 2:31 p.m. in East and West Conference Rooms of the L. Brooks
Patterson Building.
I. Call to Order/ Roll Call
Members Present:
James VanLeuven Jr., Joseph Rozell, Lauri Siskind,
Robert Wittenberg, Jeff Phelps, Brian Partogian, Gwen Markham,
Dave Woodward, Kyle Jen
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Ross Gavin, Treasurer’s Office
Louise Gates, GRS
Chris Kuhn, AndCo
Peter Brown, AndCo
II. Approval of the Agenda
A. Moved by Wittenberg, seconded by Siskind to approve the agenda as
submitted. Motion carried.
III. Public Comment
None
IV. Regular Agenda
A. Moved by Siskind, seconded by Jen to approve the minutes of September 23,
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 September 30, 2021
• Oakland County Employees’ Retirement System (ERS) VEBA Asset / Manager
Summary Period Ending October 15, 2021
B. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided a
verbal update on legal matters.
VI. Unfinished Business
VII. New Business
A. Moved by Woodward, seconded by Phelps to approve the GRS Consulting
invoice no. 464849 in the amount of $20,500 for the VEBA retainer fee for
actuarial services. Motion carried.
VIII. Trustee Comment
A. Chairperson VanLeuven noted the next meeting of this Board – Thursday,
November 18, 2021
Oakland County VEBA Board Minutes
October 21, 2021
Page 2 IX. Chairperson VanLeuven adjourned the meeting without objection at 2:37 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James VanLeuven Jr., Chairperson Carly Webster, Secretary