HomeMy WebLinkAboutMinutes - 2015.05.14 - 32475OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
May 14, 2015 at 3:20p.m. in the W est Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Andy Meisner Thomas Middleton
Jeffrey Phelps Joseph Rozell
Laurie VanPelt (designee of County Executive)
Members Absent: Eileen Kowall, with notice
D'Arcy Gonzales
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Daniel Anderson, Fidelity Investments
Douglas Davis, Fidelity Investments
Leslie Simsich, Fidelity Investments
Roger Trapp, Fidelity Investments
1. Moved by Meisner, seconded by Childs the minutes of the April 28, 2015 Voluntary
Employees’ Beneficiary Association Board Meeting be approved
Discussion followed.
1a. Moved by VanPelt supported by Middleton to amend the minutes of the April 28, 2015
Voluntary Employees’ Beneficiary Association Board meeting as follows:
Please Add: Louise Gates, GRS presented the September 30, 2014 Oakland County
Oakland County Retiree Health Fund Actuarial Reports to the Board during the
Retirement and Deferred Compensation Board meeting .
A sufficient majority having voted in favor, the minutes of the April 28, 2015 Voluntary
Employees’ Beneficiary Association Board Meeting, as amended, was approved.
2. Meeting was opened for public comment. No one spoke.
3. Moved by VanPelt, seconded by Rozell to adjourn the meeting at 3:25pm. Motion carried.
The next meeting is scheduled for Thursday, June 18, 2015, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary