HomeMy WebLinkAboutMinutes - 2014.07.24 - 33269 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
July 24, 2014 at 3:12 p.m. in the East Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. Joseph Rozell
Curtis Childs D’Arcy Gonzales
Andy Meisner Thomas Middleton
Kathy Crawford (designee of Chairperson, Board of Commissioners)
Laurie VanPelt (designee of County Executive)
Members Absent: Jeffrey Phelps, with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Paige Ritchie, Human Resources
George Tarlas, Asset Consulting Group
Natalie Neph, Treasurers Office
Rebecca Holtz, Oakland County Retiree
1. Moved by Gonzales, seconded by Childs to approve the minutes of June 19, 2014. Motion
carried.
2. Meeting was open for public comment. No one spoke.
3. George Tarlas, Asset Consulting Group presented the ASAP report to the board.
4. Other Business:
a. Moved by Middleton, seconded by Rozell to approve a contract with Gabriel, Roeder, Smith
& Co. for actuarial services. The final contract to be signed by the Board Chairperson. Motion
carried.
b. Judy Fandale gave a report on the status of the 2014 VEBA buyout.
c. Chairperson VanLeuven directed the Board to refer to the Code of Ethics policy for handling
invitations from vendors.
5. Moved by Meisner, seconded by Rozell to adjourn the meeting at 3:25 p.m. Motion carried.
The next meeting is scheduled for August 21, 2014, immediately following the Retirement and
Deferred Compensation Board meeting.
Respectfully submitted,
________________________________ ________________________________
James H. VanLeuven, Jr., Chairperson Judy Fandale, Secretary