HomeMy WebLinkAboutMinutes - 2018.09.20 - 32520OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held
September 20, 2018 at 2:59 p.m. in the East Oakland Conference Room, Executive Office
Building.
Members Present: James VanLeuven Jr. Lauri Siskind
Thomas Middleton Andy Meisner
Curtis Childs Jeff Phelps
Laurie Van Pelt (designee of County Executive)
Christopher Ward (designee of Chairperson, BOC)
Members Absent: Joseph Rozell (with notice)
Others Present: Keith Lerminiaux, Corporation Counsel
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Peter Brown, AndCo
Chris Kuhn, AndCo
1. Moved by Siskind, seconded by Van Pelt, to approve the minutes of August 23, 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, October 25, 2018
4. Chairperson VanLeuven adjourned the meeting without objection at 3:01 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary