HomeMy WebLinkAboutMinutes - 2016.07.21 - 32444OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
July 21, 2016 at 3:00 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Andy Meisner Thomas Middleton
Jeffrey Phelps Joseph Rozell
Laurie VanPelt (designee of County Executive)
James VerPloeg (designee of Chairman, BOC)
Members Absent: Lauri Siskind, absent with notice
Others Present: Judy Fandale, Human Resources
Kathy Sanders, Human Resources
Keith Lerminiaux, Corporation Counsel
Michael Valchine, NEPC
Kim Kaczor, NEPC
Ben Jones, Schwartz & Co
1. Moved by VerPloeg, seconded by Middleton to approve the minutes of the June 23, 2016
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment; No one spoke.
3. Moved by VerPloeg, seconded by VanPelt to approve the invoice from Gabriel, Roeder,
Smith & Co., in the amount of $24,000 for regular retainer services provided to the Oakland
County Voluntary Employees’ Beneficiary Association during calendar year 2016. Motion
carried.
4. Moved by Rozell, seconded by Middleton to adjourn the meeting at 3:05 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, August 11, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy Fandale, Secretary