HomeMy WebLinkAboutMinutes - 2020.02.20 - 32892
OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association (VEBA) Board was held
February 20, 2020 at 2:45 p.m. in the East Oakland Conference Room, L. Brooks Patterson
Building.
I. Call to Order/ Roll Call
Members Present:
James VanLeuven Jr., Andy Meisner, Jeff Phelps, April Lynch
Curtis Childs, Helaine Zack, Dave Woodward
Members Absent with Notice:
Joseph Rozell, Lauri Siskind
Others Present: Joellen Shortley, Corporation Counsel
Silvia Frank, Human Resources
Aaron Castle, VanOverbeke, Michaud & Timmony, P.C.
Carly Webster, Human Resources
Louise Gates, Gabriel, Roeder, Smith & Co.
II. Approval of the Agenda
Moved by Woodward, seconded by Childs to approve the agenda. Motion carried.
III. Public Comment
None
IV. Regular Agenda
A. Moved by Meisner, seconded by Phelps to approve the minutes of January 23,
2020. Motion carried.
V. Reports
None
VI. Unfinished Business
None
VII. New Business
None
VIII. Trustee Comment
A. Chairperson VanLeuven announced that the 2020 MAPERS Spring Conference
will be held in Detroit and referenced the Education & Travel Policy, adopted by
the Board July 2019.
B. Chairperson VanLeuven announced that there will be a 2020 Prudential Client
Conference.
IX. Chairperson VanLeuven adjourned the meeting without objection at 2:52 p.m.
Respectfully submitted,
__________________________________ ____________________________________
James VanLeuven Jr., Chairperson Silvia Frank, Secretary