HomeMy WebLinkAboutMinutes - 2018.07.26 - 32516OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held July
26, 2018 at 3:20 p.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Lauri Siskind
Joseph Rozell Thomas Middleton
Curtis Childs
Christopher Ward (designee of Chairperson, BOC)
Members Absent: Andy Meisner, with notice
Laurie Van Pelt (designee of County Executive), with notice
Jeffrey Phelps, with notice
Others Present: Keith Lerminiaux, Corporation Counsel
Natalie Neph, Treasurer
Jordie Kramer, Human Resources
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Lisa Villella, Human Resources
Carly Webster, Human Resources
1. Moved by Middleton, seconded by Ward, to approve the minutes of June 14, 2018. Motion
carried.
2. Meeting was opened for public comment; no one spoke.
3. Move by Siskind, seconded by Childs to approve the Gabriel, Roeder, Smith & Co. Invoice
No 439773 in the amount of $2,179 for Minute Master Services for calendar year 2017.
4. Other Business:
a. Chairperson VanLeuven noted the next meeting of this Board is:
i. Thursday, August 23, 2018
5. Chairperson VanLeuven adjourned the meeting without objection at 3:21 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary