HomeMy WebLinkAboutMinutes - 2016.03.31 - 32446OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
March 31, 2016 at 3:05 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Jeffrey Phelps Lauri Siskind
Laurie VanPelt (designee of County Executive)
Members Absent: Joseph Rozell, with notice
Thomas Middleton, with notice
Andy Meisner, with notice
Eileen Kowall (designee of BOC Chairperson) with notice
Others Present: Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
Doug Moseley, NEPC
David Breuhan, Schwartz & Co.
1. Moved by Phelps, seconded by VanPelt to approve the minutes of the February 25, 2016
Voluntary Employees’ Beneficiary Association Board Meeting . Motion carried.
2. Meeting was opened for public comment; No one spoke.
3. Moved by VanPelt, seconded by Childs to adjourn the meeting at 3:06 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, April 21, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Megan Navarre, Assistant Secretary