HomeMy WebLinkAboutMinutes - 2022.09.20 - 38301
OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held September 20, 2022 at 2:49 p.m. in the West Conference Room of the L. Brooks Patterson
Building.
I. Call to Order/ Roll Call
Members Present:
Joe Rozell, Robert Wittenberg, Brian Partogian, Jeff Phelps, Dion
Stevens, Kyle Jen, Gwen Markham
Members Absent: James Van Leuven, Dave Woodward
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Chris Kuhn, AndCo
Peter Brown, AndCo
Louise Gates, GRS
II. Approval of the Agenda
Moved by Markham, seconded by Partogian to approve the agenda. Motion carried.
III. Public Comment
None
IV. Consent Agenda
A. Approval of the August 18, 2022 VEBA Board minutes
B. Medicare Reimbursement payroll – 9/30/22
C. Investment Manger Invoices - none
D. Service Provider Invoices/projected monthly fees
Moved by Jen, seconded by Phelps to approve the consent agenda. Motion carried.
V. Regular Agenda
A. None
VI. 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 2nd Quarter
Report Period Ending June 30, 2022
• Oakland County Employees’ Retirement System (ERS) VEBA Monthly Flash
Report Period Ending July 31, 2022
• Oakland County Employees’ Retirement System (ERS) VEBA Asset /
Manager Summary Period Ending September 15, 2022
B. Secretary Webster provided a verbal update on administrative issues.
C. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) provided an
update on legal matters.
Oakland County VEBA Board Minutes
September 15, 2022
Page 2 VII. Unfinished Business
None
VIII. New Business
None
IX. 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 2:53 p.m.
Respectfully submitted,
__________________________________ ____________________________________
Joseph Rozell, Chairperson Carly Webster, Secretary