HomeMy WebLinkAboutMinutes - 2015.12.10 - 32469OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
December 10, 2015 at 3:05 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Jeffrey Phelps Andy Meisner
Joseph Rozell Thomas Middleton
Laurie VanPelt (designee of County Executive)
Members Absent: Eileen Kowall (designee of Board of Commissioners Chairperson)
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
1. Moved by Middleton, seconded by Phelps to approve the minutes of the November 19, 2015
Voluntary Employees’ Beneficiary Association Board Meeting . Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. The Miller Law firm made a presentation to the board with regard to securities litigation.
3. Moved by Meisner, seconded by Middleton to adjourn the meeting at 3:35 p.m. Motion
carried.
Next Board meeting is scheduled for Thursday, January 14, 2016, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary