HomeMy WebLinkAboutMinutes - 2015.01.22 - 32471OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
January 22, 2015 at 3:15 p.m. in the W est Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D'Arcy Gonzales
Curtis Childs Jeffrey Phelps
Andy Meisner Thomas Middleton
Joseph Rozell
Laurie VanPelt (designee of County Executive)
Members Absent: Eileen Kowall
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Counsel to the Board
Natalie Neph, Treasurer’s Office
George Tarlas, ACG
Rebecca Holtz, Oakland County Retiree
Secretary Judy Fandale chaired the meeting.
1. Moved by VanPelt, seconded by VanLeuven to approve the minutes of December 11, 2014.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Gonzales, seconded by Middleton that James H. VanLeuven, Jr. be nominated for
Chairperson. Moved by Middleton, seconded by VanPelt that nominations be closed and a
unanimous ballot be cast. Motion carried.
Chairperson James H. VanLeuven, Jr. assumed the chair.
3a. Moved by Rozell, seconded by Childs that Jeffrey Phelps be nominated for Vice
Chairperson. Moved by Middleton, seconded by Gonzales that nominations be closed and a
unanimous ballot be cast. Motion carried .
4. Moved by Rozell, seconded by Childs to receive and file the September 30, 2014 year -end
report on the 2013 Superseding Trust fund. Motion c arried.
5. Moved by VanPelt, seconded by Phelps to adjourn the meeting at 3:20 p.m. Motion carried.
The next meeting is scheduled for February 19, 2015, immediately following the Retirement
and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary