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HomeMy WebLinkAboutMinutes - 2018.08.23 - 30448OAKLAND COUNTY VEBA BOARD MINUTES The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held August 23, 2018 at 3:00 p.m. in the West Oakland Conference Room, Executive Office Building. Members Present: James VanLeuven Jr. Lauri Siskind Joseph Rozell Thomas Middleton Andy Meisner Curtis Childs Jeff Phelps Laurie Van Pelt (designee of County Executive) Christopher Ward (designee of Chairperson, BOC) Others Present: Keith Lerminiaux, Corporation Counsel Jennifer Hain, Human Resources Silvia Frank, Human Resources Lisa Villella, Human Resources Carly Webster, Human Resources 1. Moved by Rozell, seconded by Siskind, to approve the minutes of July 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, September 20, 2018 4. Chairperson VanLeuven adjourned the meeting without objection at 3:01 p.m. Respectfully submitted, __________________________________ ____________________________________ James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary