HomeMy WebLinkAboutMinutes - 2016.06.23 - 32449OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
June 23, 2016 at 3:30 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: James VerPloeg (designee Chairperson, BOC), with notice.
Others Present: Judy Fandale, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
Sandra Rouse-Thames, ICMA-RC
Ken Wedemeyer, ICMA-RC
Kathleen Wilson, ICMA-RC
Louise Gates, GRS
David Breuhan, Schwartz & Co.
Zack Thomas, Clerk/ROD
1. Moved by Meisner, seconded by Rozell to approve the minutes of the May 26, 2016
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment; No one spoke.
3. Louise Gates from Gabriel, Roeder, Smith presented the September 30, 2015 Oakland
County Retirees Health Care Trust report.
4. Moved by Childs, seconded by Meisner to adjourn the meeting at 3:45 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, July 21, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy Fandale, Secretary