HomeMy WebLinkAboutMinutes - 2014.08.21 - 33266 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
August 21, 2014 at 2:21 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Jeffrey Phelps
Curtis Childs D’Arcy Gonzales
Andy Meisner Thomas Middleton
Laurie VanPelt (designee of County Executive)
Members Absent: Joseph Rozell with notice
Kathy Crawford with notice
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Corporation Counsel
David Breuhan, Schwartz & Co
Janette Schad, Schwartz & Co
Edward Schwartz, Schwartz & Co
Rebecca Holtz, Oakland County Retiree
1. Moved by Meisner, seconded by Gonzales to approve the minutes of July 24, 2014.
Motion carried.
2. Meeting was open for public comment. No one spoke.
3. Moved by Childs, seconded by VanPelt to adjourn the meeting at 2:25 p.m. Motion
carried.
The next meeting is scheduled for September 18, 2014, immediately following the Retirement
and Deferred Compensation Board meeting.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Judy Fandale, Secretary