HomeMy WebLinkAboutMinutes - 2016.05.26 - 32447OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held May
26, 2016 at 3:35 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 Chairperson, BOC)
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
Sandra Rouse-Thames, ICMA-RC
Ken Wedemeyer, ICMA-RC
David Breuhan, Schwartz & Co.
Ben Jones, Schwartz & Co.
Janette Schad, Schwartz & Co.
Edward Schwartz, Schwartz & Co.
Zack Thomas, Clerk/ROD
1. Moved by Meisner, seconded by Middleton to approve the minutes of the April 21, 2016
Voluntary Employees’ Beneficiary Association Board Meeting . Motion carried.
2. Meeting was opened for public comment; No one spoke.
3. Moved by Rozell, seconded by Siskind to adjourn the meeting at 3:36 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, June 23, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy Fandale, Secretary