HomeMy WebLinkAboutMinutes - 2024.08.15 - 41589OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board meeting was
held August 15, 2024, at 10:39 a.m. in Committee Room A of the Board of Commissioners
Building.
I. CaII to Order/ Roll CaII
Members Present: Joseph Rozell, Jeffrey Phelps, Robert Wittenberg, Brian J. Lefler
David Woodward, Gwen Markham, James Van Leuven
Members Absent: Brian Partogian, Dion Stevens
with notice
Others Present:
Carly Webster, Human Resources
Kelly Pena, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Louise Gates, GRS
IL Approval of the Agenda
A. Moved by Van Leuven, seconded by Wittenberg to approve the agenda as
submitted. Motion carried.
III. Public Comment
None
IV. Consent Agenda
A. Approval of the July 18, 2024, VEBA Board minutes
B. Medicare Reimbursement payroll — 08/30/2024
C. Investment Manager Invoices
D. Service Provider Invoices/projected monthly fees
Moved by Markham, seconded by Wittenberg to approve the consent agenda, as
submitted. Motion carried.
V. Regular Agenda
None
VI. Reports
A. Moved by Van Leuven, seconded by Wittenberg to receive and file the Hand
Benefits & Trust/BPAS 2nd Quarter 2024 RHS Plan — Trust Asset Report. Motion
carried.
B. Moved by Phelps, seconded by Wittenberg to receive and file the Treasurer's
Report. Motion carried.
C. Secretary Webster did not have any updates to share for the Administrator's
Report.
D. Aaron Castle of VanOverbeke, Michaud & Timmony, P.C. (VMT) did not have
any updates on legal matters. No action was taken.
Oakland County VEBA Board Minutes
August 15, 2024
Page 2
VII. Unfinished Business
None
VIII. New Business
None
IX. Trustee Comment
A. Chairperson Rozell noted the next meeting of this Board — Thursday, September
26, 2024, at 9:00am at the Board of Commissioner's Office Committee Room A.
X. Without objection, Chairperson Rozell adjourned the meeting at 10:41 a.m.
Respectfully submitted,
(NALIM,
Jos ph Rozell, Chairperson Carly tester, S retary