HomeMy WebLinkAboutMinutes - 2018.02.22 - 32514OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Retirement and Deferred Compensation Board meeting was held February
22, 2018 at 2:53 p.m. in the West Oakland Conference Room, Executive Office Building.
Members Present: James H. VanLeuven, Jr. Andy Meisner
Curtis Childs Thomas Middleton
Jeffrey Phelps
Lauri Siskind
Christopher Ward (designee of Chairperson, BOC)
Laurie Van Pelt (designee of County Executive)
Member(s) Absent: Joseph Rozell, with notice
Others Present: Keith Lerminiaux, Corporation Counsel
Silvia Frank, Human Resources
Jennifer Hain, Human Resources
Paige Ritchie, Human Resources
Lynn Sonkiss, Fiscal Services
Jason May, Graystone Consulting
Freddie Sarno, Graystone Consulting
1. Moved by Meisner, seconded by Middleton to approve the minutes of January 11, 2018.
Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. The meeting adjourned without objection at 2:53 p.m.
The next VEBA Board meeting is scheduled for Thursday, March 22, 2018, immediately
following the Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven Jr., Chairperson Silvia Frank, Secretary