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HomeMy WebLinkAboutMinutes - 2015.06.18 - 33035OAKLAND COUNTY VEBA BOARD MINUTES The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held June 18, 2015 at 3:30p.m. in the W est Oakland Conference Room. Members Present: James H. VanLeuven, Jr. Curtis Childs D'Arcy Gonzales Andy Meisner Thomas Middleton Jeffrey Phelps Joseph Rozell Laurie VanPelt (designee of County Executive) Members Absent: Eileen Kowall (designee of Chairman Board of Commissioners), with notice Others Present: Judy Fandale, Human Resources Megan Navarre, Human Resources Natalie Neph, Treasurers Justin Blitchok, Treasurers George Tarlas, ACG 1. Moved by Meisner, seconded by Rozell to approve the minutes of the May 14, 2015 Voluntary Employees’ Beneficiary Association Board Meeting. Motion carried. 2. Meeting was opened for public comment. No one spoke. 3. Moved by Phelps, seconded by Gonzales to adjourn the meeting at 3:35pm. Motion carried. The next meeting is scheduled for Thursday, July 23, 2015, immediately following the Retirement and Deferred Compensation Board meeting. Respectfully submitted, ____________________________________ ____________________________________ James H. VanLeuven, Jr. - Chairperson Judy D. Fandale, Secretary