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OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held November 18, 2021 at 3:29 p.m. in West Conference Room 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
Members Absent: Kyle Jen
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
II. Approval of the Agenda
A. Moved by Phelps, seconded by Siskind to approve the agenda as submitted.
Motion carried.
III. Public Comment
None
IV. Regular Agenda
A. Moved by Phelps, seconded by Partogian to approve the minutes of October 21,
2021. Motion carried.
V. Reports
A. Moved by Markham, seconded by Phelps to receive and file the 3rd Quarter 2021
Oakland County Retirement Health Savings (RHS) Plan. Motion carried.
B. Moved by Partogian, seconded by Wittenberg to receive and file the Hand
Benefits & Trust/BPAS 3rd Quarter 2021 RHS Plan – Trust Asset Report. Motion
carried.
C. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided a
verbal update on legal matters.
VI. Unfinished Business
None
VII. New Business
A. Moved by Partogian, seconded by Markahm to receive and file the memo from
AndCo regarding LMCG Investments /Leeward Investments, pending the
confirmation that Leeward Investments will accept the Board’s contract with
LMCG. Motion carried.
B. Moved by Rozell, seconded by Siskind to authorize Chairperson VanLeuven to
sign the Consent to Assignment of Investment Advisory Agreement for Leeward
Investments. Motion carried.
Oakland County VEBA Board Minutes
November 18, 2021
Page 2
VIII. Trustee Comment
A. Chairperson VanLeuven noted the next meeting of this Board – Thursday,
December 16, 2021
IX. Chairperson VanLeuven adjourned the meeting without objection at 3:35 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James VanLeuven Jr., Chairperson Carly Webster, Secretary