HomeMy WebLinkAboutMinutes - 2018.05.24 - 32515OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Retirement and Deferred Compensation Board meeting was held May 24,
2018 at 2:53 p.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Andy Meisner
Joseph Rozell Thomas Middleton
Jeffrey Phelps Curtis Childs
Lauri Siskind
Christopher Ward (designee of Chairperson, BOC)
Laurie Van Pelt (designee of County Executive)
Others Present: Keith Lerminiaux, Corporation Counsel
Malcolm Brown, County Executive
Kristy Slosson, Human Resources
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Paige Ritchie, Human Resources
Carly Webster, Human Resources
1. Moved by Meisner, seconded by Phelps, to approve the minutes of April 26, 2018. Motion
carried.
2. Meeting was opened for public comment; no one spoke.
3. Other Business:
a. Chairperson VanLeuven noted the next meeting of this Board is:
i. Thursday, June 14, 2018
b. Chairperson VanLeuven rescheduled the October 25, 2018 VEBA Board
meeting to October 18, 2018.
4. The meeting adjourned without objection at 2:54 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary