HomeMy WebLinkAboutMinutes - 2016.04.21 - 32448OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held April
21, 2016 at 3:30 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Jeffrey Phelps
Joseph Rozell Lauri Siskind
Laurie VanPelt (designee of County Executive)
Members Absent: Curtis Childs, with notice
Andy Meisner, with notice
Thomas Middleton, with notice
Eileen Kowall (designee of Chairperson, BOC)
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
David Breuhan, Schwartz & Co.
1. Moved by VanPelt, seconded by Rozell to approve the minutes of the March 31, 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 3:33 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, May 26, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy Fandale, Secretary