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HomeMy WebLinkAboutMinutes - 2019.08.15 - 32233 OAKLAND COUNTY VEBA BOARD MINUTES The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held August 15, 2019 at 9:10 a.m. in the West Oakland Conference Room, L. Brooks Patterson Building. Members Present: James VanLeuven Jr. Malcolm Brown Helaine Zack Lauri Siskind Jeff Phelps Curtis Childs Members Absent: Andy Meisner (with notice) Joseph Rozell (with notice) Others Present: Jordie Kramer, Human Resources Jennifer Hain, Human Resources Silvia Frank, Human Resources Carly Webster, Human Resources Aaron Castle, VanOverbeke, Michaud & Timmony, P.C. Ross Gavin, Treasurer’s Office 1. Moved by Childs, seconded by Siskind to approve the minutes of July 18, 2019. 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: i. Thursday, September 19, 2019 4. Chairperson VanLeuven adjourned the meeting without objection at 9:12 a.m. Respectfully submitted, __________________________________ ____________________________________ James H. VanLeuven Jr., Chairperson Silvia Frank, Secretary