CORRE BOARD MEETING
November 15, 2023

Attendees: Whitehead, Gibson, Petrie, Angelelli, Kibbe, Whitley, S Cox, Hightower, Franco, Shelton, Wasilko, Lee, Manrod

• Sept/Oct Minutes – Approved.

• Sept/Oct Treasurer’s Report – Approved.

• CNS – Whitley
• No new report.
• Gibson – Pantex started orals for contract.
• Wasilko – No raise rumor.

• Golden services
• No new report.
• Doing orals for new contract.

• UCOR
• No new report.

• UT-Battelle – Hightower
• No new report.

• Planning – Gibson
• Started on next year’s work plan.

• Nominations – Wasilko
• No new report.
• Will need to replace Standifer.

• Communications – Kibbe
• Working on database.
• From McSpadden – Do we want new brochures?
• Discussion ensued.

• Website
• No new report.

• Item 6B – Wasilko
• Conversation with Gordon Fee.
• Embarrass DOE over our pension issues.
• Meet with Emily Devoe (KNS).
• Lee – New need poster child.
• S Cox – We need publicity.
• Other Sites – Standifer
• Not much success from other sites regarding pension issues.
• Discussion ensued.

• Governmental Relations
• No new report.

• Annual Meeting
• Done.

• Pension Fund Analysis – Gibson
• Asset study done regarding losses last year.
• Some contractors charge administrative fees; some don’t.

• By-laws – Shelton
• Working on memo on committee members regarding by-laws possible changes.
• Will possibly need 2 or 3 to cover accounting review recommendations.

• Other Business
• Whitehead – Draft committee assignments sent out; final out in December.

• Expenditures
• T Riggs spent $61 for brochures.
• Spent $150 for door prizes for Annual Meeting.
• Both approved.

• Adjourn at 11:11.