HomeMy WebLinkAboutMinutes - 2018.07.26 - 30451OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held July 26, 2018 at 3:20 p.m. in the East Oakland Conference Room, Executive Office Building. Members Present: James VanLeuven Jr. Lauri Siskind Joseph Rozell Thomas Middleton Curtis Childs Christopher Ward (designee of Chairperson, BOC) Members Absent: Andy Meisner, with notice Laurie Van Pelt (designee of County Executive), with notice
Jeffrey Phelps, with notice 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 Middleton, seconded by Ward, to approve the minutes of June 14, 2018. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Move by Siskind, seconded by Childs to approve the Gabriel, Roeder, Smith & Co. Invoice No 439773 in the amount of $2,179 for Minute Master Services for calendar year 2017. 4. Other Business: a. Chairperson VanLeuven noted the next meeting of this Board is: i. Thursday, August 23, 2018 5. Chairperson VanLeuven adjourned the meeting without objection at 3:21 p.m. Respectfully submitted, __________________________________ ____________________________________ James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary