HomeMy WebLinkAboutMinutes - 2018.12.13 - 32523OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held
December 13, 2018 at 3:28 p.m. in the County Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Joseph Rozell
Curtis Childs 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
Jordie Kramer, Human Resources
Silvia Frank, Human Resources
Carly Webster, Human Resources
Lisa Villella, Human Resources
Paul Hegedus, Prudential
1. Moved by Middleton, seconded by Meisner to approve the minutes of November 15, 2018.
Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Moved by Rozell, seconded by Van Pelt to receive and file the Oakland County Retirees’
Health Care Trust GASB Statement No. 74 Financial Reporting for Postemployment
Benefit Plans Other Than Pension Plans as of September 30, 2018. Motion carried.
4. Other Business:
a. Chairperson VanLeuven noted the next meeting of this Board is Thursday,
January 17, 2018.
5. Chairperson VanLeuven adjourned the meeting without objection at 3:29 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary