HomeMy WebLinkAboutMinutes - 2014.03.20 - 33262 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
March 20, 2014 at 2:51 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Jeffrey Phelps
Andy Meisner Curtis Childs
Kathy Crawford, (designee of chairman BOC)
Laurie VanPelt (designee of County Executive)
Members Absent: D’Arcy Gonzales, with notice
Thomas Middleton, with notice
Joseph Rozell, with notice
Others Present: Megan Navarre, Human Resources
Jennifer Hain, Human Resources
Keith Lerminiaux, Corporation Counsel
Haley Rives, ACG
Rebecca Holts, County Retiree
1. Moved by Crawford, seconded by VanPelt to approve the minutes of February 20, 2014.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Laurie VanPelt advised the Board that John Axe has been asked to prepare and forward a
superseding trust agreement for members. Informational only, no action.
4. Moved by Childs, seconded by Phelps to adjourn the meeting at 2:55 p.m. Motion carried.
The next meeting is scheduled for April 17, 2014, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
_____________________________ _____________________________
James H. VanLeuven, Jr., Chairperson Megan Navarre, Assistant Secretary