HomeMy WebLinkAboutMinutes - 2017.04.13 - 32458OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees' Beneficiary Association (VEBA) Board meeting was
held April 13, 2017 at 2:38 p.m. in the West Oakland Conference Room of the Executive Office
Building.
Members Present:
James H. VanLeuven, Jr. Joseph Rozell
Andy Meisner Thomas Middleton
Lauri Siskind
Laurie Van Pelt (designee of County Executive)
Chris Ward (designee of Chairperson, BOC)
Members Absent with Notice: Curtis Childs
Jeffrey Phelps
Others Present: Keith Lerminiaux, Corporation Counsel
Rhonda Van Tiflin, Human Resources
Paige Ritchie, Human Resources
Jennifer Hain, Human Resources
Chris Kuhn, AndCo Consulting
Peter Brown, AndCo Consulting
1. Moved by Middleton, seconded by Van Pelt, to approve the minutes of the March 23, 2017
VEBA Board meeting. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Other business:
a. Chris Kuhn and Peter Brown of AndCo Consulting distributed the Oakland County
Employees' Retirement System VEBA Plan Monthly Flash Report for the period
ending March 31, 2017.
i. Motion by Van Pelt, seconded by Meisner, to receive and file the detailed
report. Motion carried.
4. Moved by Van Pelt, seconded by Ward, to adjourn the meeting at 2:40 p.m. Motion carried.
The next VEBA Board meeting is scheduled for Thursday, May 25, 2017, immediately following
the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
James H. VanLeuven Jr., Chairperson Rhonda Van Tiflin, Assistant Secretary