HomeMy WebLinkAboutMinutes - 2014.09.18 - 33268 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
September 18, 2014 at 3:10 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D’Arcy Gonzales
Curtis Childs Thomas Middleton
Andy Meisner Joseph Rozell
Laurie VanPelt (designee of County Executive)
Members Absent: Jeffrey Phelps with notice
Kathy Crawford with notice
Others Present: Judy Fandale, Human Resources
Megan Navarre, Human Resources
Jennifer Hain, Human Resources
Natalie Neph, Treasurers
Keith Lerminiaux, Corporation Counsel
David Breuhan, Schwartz & Co
Brad Davis, ACG
Rebecca Holtz, Oakland County Retiree
1. Moved by Gonzales, seconded by Meisner to approve the minutes of August 21, 2014.
Motion carried.
2. Meeting was open for public comment . No one spoke.
3. The Investment Subcommittee will discuss the investments of the 2013 Superseding trust
at the next Investment Subcommittee meeting on October 23, 2014.
4. Moved by Rozell, seconded by Childs to adjourn the meeting at 3:20 p.m. Motion
carried.
The next meeting is scheduled for October 23, 2014, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Judy Fandale, Secretary