HomeMy WebLinkAboutMinutes - 2014.06.19 - 33260 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
June 19, 2014 at 3:00 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Curtis Childs D’Arcy Gonzales
Andy Meisner Thomas Middleton
Jeffrey Phelps
Laurie VanPelt (designee of County Executive)
Members Absent: Kathy Crawford (designee of Chairman, Board of Commissioners)
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
George Tarlas, ACG
David Breuhan, Schwartz & Co
Rebecca Holtz, OC Retiree
1. Moved by VanPelt, seconded by Meisner to approve the minutes of May 15, 2014. Motion
carried.
2. Meeting was open for public comment. No one spoke.
3. Moved by Gonzales, seconded by Meisner to adjourn the meeting at 3:05 p.m. Motion
carried.
The next meeting is scheduled for July 24, 2014, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Judy Fandale, Assistant Secretary