CORRE Board Meeting
Nov 18, 2020

Attendees: Whitehead, Angelelli, Kibbe, McRae, Petrie, Swift, Rogers, Whitley, Shelton, Ball, Gibson, Stocks, Manrod, Hubbard, Davis

• Minutes – Approved.

• Treasurer’s Report – Approved.

• Annual Meeting – Make into minutes.

• CNS – Whitley
• Nothing new.
• Catastrophic info sent out to retirees Oct 12.
• CNS working on link in website for retirees.

• Golden Services – Whitehead
• Still trying to set up meeting.

• UCOR –
• UCOR reminding retirees to submit requests for reimbursement.

• UT-Battelle –
• Nothing new.
• ORNL retirees asking questions regarding how pension plan works.
• Kibbe – Question regarding drug plan and reimbursement.
• Stocks -- $114/yr for next 3 years to ORNL pension plan (from Thomas presentation).
• ORNL still adding people to pensions.

• Planning – Gibson
• Meeting before first of year.
• Following procurements; keeping us posted with emails.

• Nominations – No activity.

• Communications – Kibbe
• Asked to be informed when we add to website.
• Judy is great grandmother with 2 little girls.

• Website – Manrod
• No report.
• Whitehead – check “Accomplishments” for update.
• Gibson – Noted book: “Protecting Your Pension for Dummies.”

• Other Sites – No report.

• Legislative – Whitley
• No report.
• Opportunity with new senator.

• Annual Meeting – McRae
• Meeting accomplished.
• Zoom worked well; 57 attendees other than Board.
• Rogers – CWP can help with publicity.
• Whitehead – how can we plug in tp CWP virtual meetings?
• Swift – Manhattan Project National Historic Park part of Children’s Museum; Kibbe will contact.

• Pension Fund Analysis
• No report.

• Bylaws – Whitehead
• May 2019 last reviewed/approved.
• Swift – Need to review in 2021.
• Whitehead -- Peterson, Hightower could consult.
• Whitehead -- Need to pay attention to charter.

• Whitehead
• Committee organization sheet has been send out; contact Dave with preferences.
• 2021 Board Roster finalization – respond to Tony’s requests for contact info.

• Adjourn at 11:01.