CORRE BOARD MEETING
09/15.2021

Attendees: Whitehead, Angelelli, Shelton, Petrie, Whitley, Peterson, Whitley, Hightower, McRae, Swift, Wasilko, Gibson, Randolph, Hubbard, Stocks, Shoemaker, Manrod, Davis

• Minutes – Approved.

• Treasurer’s Report – Approved.

• CNS – Gibson
• No follow-up from CNS meeting.
• Hightower – We want retirees by zip code.

• Golden Services – Rogers
• No new feedback from meeting.
• See Jim’s email for minutes of meeting.

• UCOR – Peterson
• No follow-up from meeting.

• UT-Battelle -- Hightower
• No follow-up from meeting.

• Planning – Gibson
• Strategic Planning – See meeting announcement.
• Whitehead – Will put Strategic Plan on website.
• Detailed Strategic Plan to be on Board of Directors only website.

• Nominations – Rogers
• Following process timeline.
• Info out at least 2 weeks before annual meeting.
• Working on getting documentation out earlier.
• Mike Morris & Paul Wasilko have agreed to serve.
• Process was presented.

• Communications
• No new report.

• Website – Manrod
• Will put short version of Strategic Plan on website.

• Other Sites
• Stocks to assume chairmanship of committee.
• Gibson – SRS annual meeting put off until April 2022.
• Pension increase must go thru legislative action.
• No new report from Idaho.

• Legislative
• No new report.

• Annual Meeting – McRae
• Action Plan was shown.
• Hightower – Letter to invitees is ready to go (out on 10/08).
• Asked for Zoom link to meeting.
• Gibson – Can we put brochures in invite letters?
• Whitley – Can we email blast right before meeting?

• Pension fund Analysis – Gibson
• DOE Economic Report -- $294M in pension payments in FY20 represent 2,739 jobs.
• DOE settled with USEC on suit.

• By-laws – Swift
• No new report.

• Other Business
• Hightower re brochure – 14 voted for 500; 2 for 1000 in E-vote on number of brochures to be printed.
• Need to get new brochures to contractors – hard copies and email.

• Adjourn at 10:50.