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HomeMy WebLinkAboutMinutes - 2014.05.12 - 33263 OAKLAND COUNTY VEBA BOARD MINUTES The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held May 15, 2014 at 3:55 p.m. in the W est Oakland Conference Room. Members Present: James H. VanLeuven, Jr. Joseph Rozell Curtis Childs D’Arcy Gonzales Andy Meisner Thomas Middleton Jeffrey Phelps Kathy Crawford (designee of Chairman, Board of Commissioners) Laurie VanPelt (designee of County Executive) Others Present: Judy Fandale, Human Resources Megan Navarre, Human Resources Paige Ritchie, Human Resources Jody DeFoe, Treasurers Office Natalie Neph, Treasurers Office 1. Moved by Middleton, seconded by VanPelt to approve the minutes of April 17, 2014. Motion carried. 2. Moved by Rozell, seconded by Meisner to adjourn the meeting at 4:00 p.m. Motion carried. The next meeting is scheduled for June 19, 2014, immediately following the Retirement and Deferred Compensation Board meeting. Respectfully submitted, ________________________________ ________________________________ James H. VanLeuven, Jr., Chairperson Judy Fandale, Assistant Secretary