HomeMy WebLinkAboutMinutes - 2018.05.24 - 30446OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Retirement and Deferred Compensation Board meeting was held May 24, 2018 at 2:53 p.m. in the East Oakland Conference Room, Executive Office Building. Members Present: James VanLeuven Jr. Andy Meisner Joseph Rozell Thomas Middleton Jeffrey Phelps Curtis Childs Lauri Siskind Christopher Ward (designee of Chairperson, BOC) Laurie Van Pelt (designee of County Executive) Others Present: Keith Lerminiaux, Corporation Counsel Malcolm Brown, County Executive Kristy Slosson, Human Resources Jennifer Hain, Human Resources Silvia Frank, Human Resources Paige Ritchie, Human Resources Carly Webster, Human Resources 1. Moved by Meisner, seconded by Phelps, to approve the minutes of April 26, 2018. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Other Business: a. Chairperson VanLeuven noted the next meeting of this Board is:
i. Thursday, June 14, 2018 b. Chairperson VanLeuven rescheduled the October 25, 2018 VEBA Board meeting to October 18, 2018. 4. The meeting adjourned without objection at 2:54 p.m. Respectfully submitted, __________________________________ ____________________________________ James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary