HomeMy WebLinkAboutMinutes - 2017.01.19 - 32455OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held January 19, 2017 at 2:40 p.m. in the 4th Floor Conference Room of the Executive Office
Building.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Curtis Childs Lauri Siskind
Andy Meisner Laurie Van Pelt (designee of County Executive)
Thomas Middleton Chris Ward (designee of Chairperson, BOC)
Jeffrey Phelps
Others Present: Joellen Shortley, Deputy Corporation Counsel
Rhonda Van Tiflin, Human Resources
Jordie Kramer, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Christopher Kuhn, AndCo Consulting
Peter Brown, AndCo Consulting
Kevin Smith, PRISA II – PGIM Real Estate
Ken Wedemeyer, ICMA-RC
Kathryn Berkenpas, ICMA-RC
Jason Ashline, ICMA-RC
Sandra Rouse-Thames, ICMA-RC
Lisa Burks-Wilson, ICMA-RC
John W. Byrne, Prudential Retirement
John Scott Boyd, Prudential Retirement
Assistant Secretary Van Tiflin chaired the meeting.
1. Moved by Siskind, seconded by Meisner, to approve the minutes of the December 15,
2016 Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Election of Officers:
a. Call for nominations from the floor for Chairperson. Rozell nominated James H.
VanLeuven, Jr., seconded by Meisner. Moved by Middleton, seconded by Siskind,
that nominations be closed and a unanimous ballot be cast. Motion carried.
Chairperson James H. VanLeuven, Jr. assumed the chair.
b. Call for nominations from the floor for Vice Chairperson. Childs nominated Joseph
Rozell, seconded by Meisner. Moved by Middleton, seconded by Siskind, that
nominations be closed and a unanimous ballot be cast. Motion carried.
4. Moved by Rozell, seconded by Siskind, to adjourn the meeting at 2:43 p.m. Motion carried.
The next VEBA Board meeting is scheduled for Thursday, February 16, 2017, immediately
following the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Rhonda Van Tiflin, Assistant Secretary