HomeMy WebLinkAboutMinutes - 2018.11.15 - 32522OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held
November 15, 2018 at 4:14 p.m. in the County Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Joseph Rozell
Lauri Siskind Jeff Phelps
Thomas Middleton Andy Meisner
Laurie Van Pelt (designee of County Executive)
Christopher Ward (designee of Chairperson, BOC)
Others Present: Keith Lerminiaux, Corporation Counsel
Jennifer Hain, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Paige Ritchie, Human Resources
Lisa Villella, Human Resources
1. Moved by Meisner, seconded by Siskind, to approve the minutes of October 25, 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 Thursday,
December 13, 2018.
4. Chairperson VanLeuven adjourned the meeting without objection at 4:15 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary