HomeMy WebLinkAboutMinutes - 2018.06.14 - 30447OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held June 14, 2018 at 2:59 p.m. in the East Oakland Conference Room, Executive Office Building. Members Present: James VanLeuven Jr. Lauri Siskind Joseph Rozell Thomas Middleton Jeffrey Phelps Curtis Childs Christopher Ward (designee of Chairperson, BOC) Laurie Van Pelt (designee of County Executive) Others Present: Keith Lerminiaux, Corporation Counsel Natalie Neph, Treasurer Jordie Kramer, Human Resources Jennifer Hain, Human Resources Silvia Frank, Human Resources Lisa Villella, Human Resources Carly Webster, Human Resources 1. Moved by Rozell, seconded by Phelps, to approve the minutes of May 24, 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, July 26, 2018
b. Moved by Rozell, seconded by Middleton to authorize the Chair of the VEBA Board to sign the License Agreement for Use of County Servicemark between the VEBA Board and Oakland County. 4. Chairperson VanLeuven adjourned the meeting without objection at 3:02 p.m. Respectfully submitted, __________________________________ ____________________________________ James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary