HomeMy WebLinkAboutMinutes - 2016.08.11 - 32450OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
August 11, 2016 at 3:06 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Andy Meisner Thomas Middleton
Jeffrey Phelps Joseph Rozell
Laurie VanPelt (designee of County Executive)
Christopher Ward (designee of Chairman, BOC)
Members Absent: Lauri Siskind, absent with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
David Breuhan, Schwartz & Co.
Janette Schad, Schwartz & Co.
Edward Schwartz, Schwartz & Co.
1. Moved by Middleton, seconded by Meisner to approve the minutes of the July 21, 2016
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Ward, seconded by VanPelt to adjourn the meeting at 3:10 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, September 22, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy Fandale, Secretary