HomeMy WebLinkAboutMinutes - 2016.10.20 - 32452OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
October 20, 2016 at 2:30 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven Jr. Curtis Childs
Andy Meisner Thomas Middleton
Joseph Rozell Lauri Siskind
Laurie Van Pelt (designee of County Executive)
Christopher Ward (designee of Board of Commissioners Chairperson)
Absent with Notice: Jeffrey Phelps
Others Present: Judy Fandale, Secretary
Jennifer Hain, Human Resources
Rhonda VanTiflin, Human Resources
Ben Jones, Gregory J. Schwartz & Co.
1. Moved by Meisner, seconded by Van Pelt, to approve the minutes of the September 22,
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 Childs, to adjourn the meeting at 2:35 p.m. Motion carried.
The next VEBA Board meeting is scheduled for Thursday, November 17, 2016, immediately
following the Retirement and Deferred Compensation Board meeting
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Judy Fandale, Secretary