HomeMy WebLinkAboutMinutes - 2015.02.19 - 32470OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
February 19, 2015 at 3:00 p.m. in the W est Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Jeffrey Phelps
Curtis Childs Joseph Rozell
Andy Meisner
Eileen Kowall (designee Chairman, Board of Commissioner)
Laurie VanPelt (designee of County Executive)
Members Absent: D'Arcy Gonzales, with notice
Thomas Middleton, without notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Paige Ritchie, Human Resources
Lisa Villella, Human Resources
Keith Lerminiaux, Counsel to the Board
Sandra Rouse-Thames, ICMA-RC
Rebecca Holtz, Oakland County Retiree
1. Moved by VanPelt, seconded by Meisner to approve the minutes of January 22, 2015.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Rozell, seconded by Kowall to adjourn the meeting at 3:05 p.m. Motion carried.
The next meeting is scheduled for March 19, 2015, immediately following the Retirement
and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary