HomeMy WebLinkAboutMinutes - 2018.10.25 - 32521OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held
October 25, 2018 at 2:59 p.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Joseph Rozell
Lauri Siskind Jeff Phelps
Thomas Middleton Andy Meisner
Curtis Childs
Laurie Van Pelt (designee of County Executive)
Christopher Ward (designee of Chairperson, BOC)
Others Present: Keith Lerminiaux, Corporation Counsel
Silvia Frank, Human Resources
Carly Webster, Human Resources
Peter Brown, AndCo
Chris Kuhn, AndCo
1. Moved by Van Pelt, seconded by Siskind, to approve the minutes of September 20, 2018.
Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Moved by Van Pelt, seconded by Middleton to approve the 2019 VEBA Board meeting
calendar.
4. Moved by Van Pelt, seconded by Rozell to approve the Gabriel, Roeder, Smith & Co
Minute Master Services fee statement for calendar year 2018.
5. Other Business:
a. Moved by Van Pelt, seconded by Middleton to approve Gabriel, Roeder, Smith
& Co fee proposal and Letter of Engagement for the Government Accounting
Standards Board (GASB) Statement No. 74 financial reporting requirements.
Motion carried.
b. Chairperson VanLeuven noted the next meeting of this Board is Thursday,
November 15, 2018.
6. Chairperson VanLeuven adjourned the meeting without objection at 3:30 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary