HomeMy WebLinkAboutMinutes - 2017.11.16 - 32465OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board meeting was
held November 16, 2017 at 3:25 p.m. in the Waterford Conference Room, Executive Office
Building.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Andy Meisner Thomas Middleton
Jeffrey Phelps
Lauri Siskind
Christopher Ward (designee of Chairperson, BOC)
Laurie Van Pelt (designee of County Executive)
Member(s) Absent: Curtis Childs, with notice
Others Present: Keith Lerminiaux, Corporation Counsel
Silvia Frank, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Jason May, Graystone
Brian Mccleave, Prudential
Mike McCann, Prudential
Chris Kuhn, AndCo Consulting
1. Moved by Meisner, seconded by Siskind, to approve the minutes of the October 26, 2017
VEBA Board meeting. Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Other business:
a. Mr. Lerminiaux provided a verbal update on PRISA II contracts
4. The meeting adjourned without objection at 3:28 p.m.
The next VEBA Board meeting is scheduled for Thursday, December 14, 2017, immediately
following the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Silvia Frank, Secretary