HomeMy WebLinkAboutMinutes - 2014.12.11 - 33265 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
December 11, 2014 at 2:00 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D’Arcy Gonzales
Curtis Childs Thomas Middleton
Jeffrey Phelps Joseph Rozell
Laurie VanPelt (designee of County Executive)
Kathy Crawford (designee of the Chairman Board of Commissioners)
Members Absent: Andy Meisner, with notice
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Jennifer Hain, Human Resources
Keith Lerminiaux, Corporation Counsel
Natalie Neph, Treasurers
Haley Rives, ACG
Dave Breuhan, Schwartz & Co
Ben Jones, Schwartz & Co
1. Moved by Middleton, seconded by Crawford to approve the minutes of November 20, 2014.
Motion carried.
2. Meeting was open for public comment. No one spoke.
3. Other business:
a) Chairman VanLeuven asked Natalie Neph, Treasurers to prepare a fund value report for the
Superseding Trust effective September 30, 2014.
4. Moved by Gonzales, seconded by VanPelt to adjourn the meeting at 2:05 p.m. Motion carried.
The next meeting is scheduled for January 22, 2015, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Judy Fandale, Secretary