HomeMy WebLinkAboutMinutes - 2015.09.17 - 32478OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
September 17, 2015 at 2:30 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Curtis Childs
Jeffrey Phelps Andy Meisner
D’Arcy Gonzales Thomas Middleton
Joseph Rozell
Eileen Kowall (designee of Board of Commissioners Chairperson)
Laurie VanPelt (designee of County Executive)
Members Absent: None
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
David Breuhan, Gregory J. Schwartz & Co.
Ben Jones, Gregory J. Schwartz & Co.
Ed Schwartz, Gregory J. Schwartz & Co
1. Moved by Meisner, seconded by Gonzales to approve the minutes of the August 20, 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 Gonzales to adjourn the meeting at 2:35 p.m. Motion
carried.
The next meeting is scheduled for Thursday, October 22, 2015, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
____________________________________ ____________________________________
James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary