CORRE Board Meeting
10/19/2022

Attendees: Whitehead, Angelelli, Cox, Hightower, Gibson, Petrie, Rogers, Shelton, Stocks, Hubbard, Swift, Manrod, Whitley, Davis

• September Minutes – Approved.

• September Treasurer’s Report – Approved.

• CNS – Whitley
• No new report.
• Open Medicare enrollment until December 7.

• Golden Services – Rogers
• No new report.

• UCOR – Manrod
• From John Hickey – There will be increases in payment & services for pre-65 retirees.
• 2% stipend increase.

• UT-Battelle – Hightower
• Letter on benefits changes is out.

• Planning – Gibson
• No new report.

• Nominations – Rogers
• No new report.

• Communications
• See Annual Meeting.

• Website – Hubbard
• No new report.

• Other Sites – Stocks
• Zoom with LANL on September 23.
• Benefits & social focus.
• “Main Gate” published twice a year.
• Will send out meeting minutes.

• Governmental Relations – Whitley
• No new report.

• Annual Meeting
• Review of Action Plan.

• Pension Fund analysis – Gibson
• SR requested 9% COLA.
• Whitehead: they have a different approach – starting with contractor.

• By-laws – Swift
• Head start on next year’s review.

• Executive Committee – Whitehead/Manrod
• Have reached out to legislative offices.
• Burchett’s office has been the most responsive.
• We have met with his office staff (Jenny Stansberry).
• Dave has received a call from his Washington office (Courtney Kaufmann).
• There has been no acknowledgment from Fleischmann’s office.
• We have received acknowledgment from Blackburn’s office staff.
• We are trying to set up a meeting with Hagerty’s office.
• Donna Cox: Still working on audit issue.
• Hightower on IRS reporting – Paper copies of back returns have been submitted.
• Whitley – Meeting with Director of H&S next week; will mention lack of information on retirees and support from contractors on getting CORRE information to retirees.

• Annual Meeting Dry Run – Whitehead
• Dave’s presentation.

• Adjourn until Annual Meeting on November 7 at 11:24.