HomeMy WebLinkAboutMinutes - 2022.05.12 - 37464OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board meeting was
held May 12, 2022 at 2:44 p.m. in West Conference Room of the L. Brooks Patterson Building.
I. Call to Order/ Roll Call
Members Present:
James VanLeuven, Jeff Phelps, Joe Rozell, Dion Stevens, Gwen
Markham, Brian Partogian
Members Absent: Robert Wittenberg, Kyle Jen, Dave Woodward
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Curtis Childs, Sheriff's Office
Natalie Neph, Treasurer Department
Amy Cole, Graystone Consulting
Erik Burger, Graystone Consulting
Stephanie Biddle, Empower
Thomas May, Empower
Sandra Burgess, Employee/Retiree
IL Approval of the Agenda
A. Moved by Stevens, seconded by Partogian to approve the agenda as submitted.
Motion carried.
III. Public Comment
None
IV. Regular Agenda
A. Moved by VanLeuven, seconded by Partogian to approve the minutes of April 28,
2022 VEBA Board. Motion carried.
V. Reports
A. Moved by Partogian, seconded by Phelps to receive and file the Hand Benefits
Trust 1st Quarter 2022 Retirement Health Savings (RHS) Trust Asset Report
(TAR) and the BPAS 1s' Quarter 2022 RHS Plan Investment Review. Motion
carried.
B. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided a
verbal update on legal matters.
VI. Unfinished Business
None
Vll. New Business
None
VIII. Trustee Comment
A. Chairperson Rozell noted the possible change of date for the next meeting of this
board from June 16 to June 23. Secretary Webster will check availability.
IX. Without objection, Chairperson Rozell adjourned the meeting at 2:46 p.m.
Respectfully submitted,
Carly Webster, Secretary
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