HomeMy WebLinkAboutMinutes - 2015.03.19 - 32474OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
March 19, 2015 at 2:45 p.m. in the W est Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D'Arcy Gonzales
Curtis Childs Thomas Middleton
Andy Meisner Joseph Rozell
Eileen Kowall (designee Chairman, Board of Commissioner)
Laurie VanPelt (designee of County Executive)
Members Absent: Jeff Phelps, with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Counsel to the Board
George Tarlas, ACG
1. Moved by Meisner, seconded Kowall by to approve the minutes of February 19, 2015.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Childs, seconded by Gonzales to adjourn the meeting at 3:50 p.m. Motion carried.
The next meeting is scheduled for Tuesday, April 28, 2015, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary