HomeMy WebLinkAboutMinutes - 2014.02.20 - 33259 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
February 20, 2014 at 3:08 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Tom Middleton
Joseph Rozell Jeffrey Phelps
Andy Meisner
Laurie VanPelt (designee of County Executive)
Members Absent: Kathy Crawford, with notice
Curtis Childs, with notice
D’Arcy Gonzales, with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Paige Ritchie, Human Resources
Keith Lerminiaux, Corporation Counsel
John McCann, ICMA-RC
Sandra Rouse-Thames, ICMA-RC
1. Moved by VanPelt, seconded by Middleton to approve the minutes of January 23, 2014.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Rozell, seconded by VanPelt to adjourn the meeting at 3:10 p.m. Motion carried.
The next meeting is scheduled for March 20, 2014, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
_____________________________ _____________________________
James H. VanLeuven, Jr., Chairperson Judy D. Fandale, Secretary