HomeMy WebLinkAboutMinutes - 2015.11.19 - 32476OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
November 19, 2015 at 2:25 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Jeffrey Phelps Andy Meisner
Joseph Rozell Thomas Middleton
Eileen Kowall (designee of Board of Commissioners Chairperson)
Laurie VanPelt (designee of County Executive)
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
1. Moved by Kowall, seconded by Middleton to approve the minutes of the October 22, 2015
Voluntary Employees’ Beneficiary Association Board Meeting . Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Meisner, seconded by VanPelt to adjourn the meeting at 2:30 p.m. Motion carried.
Next Board meeting is scheduled for Thursday, December 10, 2015, immediately following the
Retirement and Deferred Compensation Board meeting
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary