CORRE Board Meeting
03/17/2021

Attendees: Whitehead, Angelelli, Rogers, Gibson, Standifer, Petrie,
B Shoemaker, Peterson, Kibbe, Swift, Hubbard, Manrod, J Shoemaker, Davis, McRae

• Feb. Minutes – Approved.

• Feb Treasurer’s Report – Approved.

• CNS – Gibson
• They have internal transition website but no info out.
• List was sent out to CNS Contact Team of 3 things CNS still owes us.
• Make CNS website easier to find retiree information.
• Provide CNS website to CORRE website link.
• Front-end loading of reimbursement account each year.
• OR retirees 2.0 Facebook Page now in play.
• Managed by two Y-12 retirees
• There are still problems with AON.
• There are problems in getting to Benefit Plans.

• Golden Services – Rogers
• No new report.
• Still looking for meeting dates; shooting for mid-April.

• UCOR – Peterson
• Has called Hickey for comprehensive retirement meeting for
pre-1998 to USEC; waiting on return.

• UT-Battelle – No report.

• Nominations – Rogers
• No new report.

• Communications – Kibbe
• CWP (Shasta) may go to in person meetings by late Summer or early Fall.

• Website – Manrod
• No new report.
• Will continue to update archived stuff.

• Other Sites – B Shoemaker
• Contact with SR; active group.
• Twice monthly training for retirees.
• Quarterly meeting with contractor 7 DOE.

• Legislative – No report.

• Annual Meeting – McRae
• No new report.
• Need to start on date?
• Will look at October.

• Pension Fund Analysis – Gibson
• Delved into multi/multiple/single employer plans.
• Looking into how plans were terminated
• Offered lump sums or annuities.
• Whitehead – question regarding UCOR.
• Will discuss with Hickey.
• Discussion ensued; guarantee corporation involved.

• Bylaws – Swift
• Committee has met.
• Looking at the following:
• Number of members.
• Do we have to fill vacancies?
• How to do virtual.
• Issues we look into, i.e. pension.
• Will meet again next week.
• Will get input to Board 7 days before May meeting.
• McRae – How to record vote?
• Standifer – We’re adding flexibility.

• Planning – Gibson
• Met last week to look at last Strategic Plan (2009).
• Update is needed.
• April 21 Board meeting will be working Strategic Planning session.
• Manrod -- Time to review what is important to us and what are we going to do about it.
• Asked for review of outline.
• Will review Vision/Mission/Situational Assessment.
• Have identified 3 key objectives & issues.
• Will appoint chairperson to address objectives & issues.

• Annual Work Plan
• Will not be on website; will go on Board only part when ready.

• Adjourn at 10:53.