HomeMy WebLinkAboutMinutes - 2017.05.25 - 32459OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held May 25, 2017 at 3:20 p.m. in the West Oakland Conference Room of the Executive Office
Building.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Thomas Middleton Jeffrey Phelps
Lauri Siskind
Laurie Van Pelt (designee of County Executive)
Chris Ward (designee of Chairperson, BOC)
Members Absent: Curtis Childs, with notice
Andy Meisner
Others Present: Keith Lerminiaux, Corporation Counsel
Rhonda Van Tiflin, Human Resources
Paige Ritchie, Human Resources
Jennifer Hain, Human Resources
Natalie Neph, Treasurer’s Office
Lisa Villella, Human Resources
Sandra Rouse-Thames, ICMA-RC
John Krakowiak, Graystone Consulting
Jason May, Graystone Consulting
Trampus Bright, Voya
1. Moved by Van Pelt, seconded by Phelps, to approve the minutes of the April 13, 2017
VEBA Board meeting. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Moved by Middleton, seconded by Van Pelt to approve the Gabriel, Roeder, Smith & Co.
invoice No. 430073 in the amount of $24,500 for regular retainer services provided to the
Oakland County Voluntary Employees’ Beneficiary Association during calendar year 2017,
including the annual VEBA valuation report as of September 30, 2016. Motion carried.
4. Moved by Van Pelt, seconded by Ward, to adjourn the meeting at 3:22 p.m. Motion carried.
The next VEBA Board meeting is scheduled for Thursday, June 22, 2017, immediately following
the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Rhonda Van Tiflin, Assistant Secretary