HomeMy WebLinkAboutMinutes - 2016.09.22 - 32451OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
September 22, 2016 at 2:15 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)
Christopher Ward (designee of Chairman, Board of Commissioners)
Others Present: Judy Fandale, Secretary
Jennifer Hain, Human Resources
Kathy Sanders, Human Resources
Rhonda VanTiflin, Human Resources
Keith Lerminiaux, Corporation Counsel
1. Moved by Meisner, seconded by Phelps, to approve the minutes of the August 11, 2016
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Siskind, seconded by VanPelt, to receive and file the notice of reduction in
fees from Wells Capital Management. Motion carried.
4. Moved by Ward, seconded by Meisner, to receive and file the notice of reduction in
advisory fees for Pictet International Equity Fund. Motion carried.
5. Moved by Childs, seconded by Middleton, to adjourn the meeting at 2:20 p.m. Motion
carried.
Next Board meeting is scheduled for Thursday, October 20, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Judy Fandale, Secretary