HomeMy WebLinkAboutMinutes - 2019.05.16 - 31867OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board was held May
16, 2019 at 2:44 p.m. in the West Oakland Conference Room, L. Brooks Patterson Building.
Members Present:
Others Present:
James VanLeuven Jr
Andy Meisner
Malcolm Brown
Jeff Phelps
Lauri Siskind
Joseph Rozell
Dave Woodward
Helaine Zack
Curtis Childs
Jordie Kramer, Human Resources
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Michael VanOverbeke, VanOverbeke, Michaud & Timmony, P.C.
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Adam Owczarzak, Clerk/Register of Deeds
Max Mindell, Treasurer's Office
Brian Hartwell, City of Madison Heights
1. Moved by Meisner, seconded by Zack to approve the minutes of April 25, 2019. Motion
carried.
2. Meeting was opened for public comment; no one spoke.
3. Moved by RazeII, seconded by Zack to approve the Legal Representative Agreement with
VanOverbeke, Michaud & Timmony, P.C. Motion carried.
4. Other Business:
a. Chairperson VanLeuven noted the next meeting of this Board:
i. June 20, 2019
5. Chairperson VanLeuven adjourned the meeting without objection at 2:46 p.m.
\kirk ekatuat
Respectfully submitted,
es H. VanLeuven Jr., Ch -,Terson
Silvia Fr t [Secretary