HomeMy WebLinkAboutMinutes - 2016.12.15 - 32453OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
December 15, 2016 at 2:35 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Andy Meisner Thomas Middleton
Jeffrey Phelps Lauri Siskind
Laurie Van Pelt (designee of County Executive)
Chris Ward (designee of Chairperson, BOC)
Members Absent with Notice: Joseph Rozell
Others Present: Keith Lerminiaux, Corporation Counsel
Rhonda Van Tiflin, Human Resources
Jordie Kramer, Human Resources
Paige Ritchie, Human Resources
Chris Kuhn, The Bogdahn Group
David Breuhan, Gregory J. Schwartz & Co.
1. Moved by Van Pelt, seconded by Siskind, to approve the minutes of the November 17,
2016 Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Other business:
a. Chairperson VanLeuven reminds all that election of officers will take place at the
upcoming January 19, 2017 Retirement and Deferred Compensation Board
meeting; advises he will again be seeking Chairperson’s seat.
4. Moved by Meisner, seconded by Van Pelt, to adjourn the meeting at 2:37 p.m. Motion
carried.
The next VEBA Board meeting is scheduled for Thursday, January 19, 2017, immediately
following the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Rhonda Van Tiflin, Assistant Secretary