HomeMy WebLinkAboutMinutes - 2015.08.20 - 32468OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
August 20, 2015 at 2:45 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Jeffrey Phelps Andy Meisner
D’Arcy Gonzales Thomas Middleton
Eileen Kowall (designee of Board of Commissioners Chairperson)
Members Absent: Joseph Rozell, with notice
Laurie VanPelt, with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
George Tarlas, ACG
Kevin Smith, Prudential
Ben Jones, Gregory J. Schwartz & Co.
1. Moved by Middleton, seconded by Kowall to approve the minutes of the July 23, 2015
Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Gonzales, seconded by Kowall to approve the invoice from Gabriel, Roeder, Smith
& Co. in the amount of $2,125 for updating the minutes and other related items for January
1, 2014 through December 31, 2014 on the Minute Master system. Motion carried.
4. Moved by Meisner, seconded by Gonzales to adjourn the meeting at 2:50 p.m. Motion
carried.
The next meeting is scheduled for Thursday, September 17, 2015, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary