HomeMy WebLinkAboutMinutes - 2015.04.28 - 32467OAKLAND COUNTY VEBA BOARD MINUTES (Amended)
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
April 28, 2015 at 2:57 p.m. in the W est Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D'Arcy Gonzales
Andy Meisner Joseph Rozell
Eileen Kowall (designee Chairman, Board of Commissioner)
Laurie VanPelt (designee of County Executive)
Members Absent: Curtis Childs, with notice
Thomas Middleton, with notice
Jeff Phelps, with notice
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
George Tarlas, ACG
1. Moved by Meisner, seconded Gonzales by to approve the minutes of March 19, 2015.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Louise Gates, GRS presented the September 30, 2014 Oakland County
Oakland County Retiree Health Fund Actuarial Reports to the Board during the
Retirement and Deferred Compensation Board meeting . Moved by VanPelt, seconded
by Meisner to receive and file the September 30, 2014 Retiree Health Care Trust actuarial
valuation report. Motion carried.
4. Move by Meisner, seconded by Kowall to authorize Gabriel, Roeder, Smith & Co to
recalculate the mortality table and wage inflation used for future actuarial valuations.
Motion carried.
5. Moved by Meisner, seconded by Rozell to adjourn the meeting at 3:00 p.m. Motion carried.
The next meeting is scheduled for Thursday, May 14, 2015, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary