HomeMy WebLinkAboutMinutes - 2022.08.18 - 37698OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board meeting was
held August 18, 2022 at 2:22 p.m. in the West Conference Room of the L. Brooks Patterson
Building.
I. CaII to Order/ Roll Call
Members Present:
Joe Rozell, Robert Wittenberg, Brian Partogian, James Van
Leuven, Jeff Phelps, Dion Stevens, Dave Woodward
Members Absent: Kyle Jen, Gwen Markham
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
John Krakowiak, Graystone Consulting
Stephanie Biddle, Empower
Thomas May, Empower
Natalie Neph, Treasurer's Office
II. Approval of the Agenda
Moved by Partogian, seconded by Woodward to approve the agenda. Motion
carried.
III. Public Comment
None
IV. Consent Agenda
A. Medicare Reimbursement payroll — 8/31/22
B. Investment Manger Invoices
C. Service Provider Invoices/projected monthly fees
Moved by Van Leuven, seconded by Phelps to approve the consent agenda. Motion
carried.
V. Regular Agenda
A. Moved by Wittenberg, seconded by Partogian to approve the minutes of July 21,
2022. Motion carried.
VI. Reports
A. Moved by Stevens, seconded by Woodward to receive and file the Hand Benefits
Trust 2nd Quarter 2022 Retirement Health Savings (RHS) Trust Asset Report
(TAR)
B. Moved by Woodward, seconded by Wittenberg to receive and file the and the
BPAS 2nd Quarter 2022 RHS Plan Investment Review. Motion carried.
C. Secretary Webster provided a verbal update on retirement administration
matters. No action was taken.
D. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided a
verbal update on legal matters.
VII. Unfinished Business
None
Oakland County VEBA Board Minutes
August 18, 2022
Page 2
VIII. New Business
None
X. Trustee Comment
A. Chairperson Rozell noted the next meeting of this Board — Thursday, October 20,
2022
X. Without objection, Chairperson Rozell adjourned the meeting at 2:31 p.m.
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