HomeMy WebLinkAboutMinutes - 2016.02.25 - 32445OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
February 25, 2016 at 2:30 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Andy Meisner Thomas Middleton
Jeffrey Phelps Joseph Rozell
Lauri Siskind
Laurie VanPelt (designee of County Executive)
Members Absent: Eileen Kowall (designee of BOC Chairperson) with notice
Others Present: Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
Jason Ashline, ICMA-RC
Ross Graham, ICMA-RC
Sandra Rouse-Thames, ICMA-RC
David Breuhan, Schwartz & Co.
Ben Jones, Schwartz & Co.
Janette Schad, Schwartz & Co.
Edward Schwartz, Schwartz & Co
1. Moved by VanPelt, seconded by Meisner to approve the minutes of the January 14, 2016
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Moved by Childs, seconded by Middleton to approve the minutes of the February 4, 2016
Voluntary Employees’ Beneficiary Association special Board meeting. Motion carried.
3. Meeting was opened for public comment; No one spoke.
4. Moved by Childs, seconded by VanPelt to adjourn the meeting at 3:25 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, March 31, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary