CORRE Board Meeting
October 21, 2020

Attendees: Whitehead, Gibson, Angelelli, Shelton, Rogers, Kibbe, Peterson, Ball, Petrie, Hubbard, Hightower, Swift, Whitley, Paul, Stocks, Davis,
J Shoemaker, McRae

• Sept Minutes – Approved.

• Sept Treasurer’s Report – Approved.

• CNS – Whitehead
• Sept 29 meeting minutes sent out to Board.
• June-July pension fund investment down 6%.
• 20/21 plan -- stick with already approved plan.
• Health & Welfare Plan – benefits update mailed out and on website.
• 50/50 premium split still in play.
• $150 stipend still in play for next year.
• Other discussion topics --
• Website regarding retiree information.
• Drug plan changes.
• Information to retirees regarding catastrophic coverage from CNS.
• Morgan Smith town hall meeting commitments – CNS follow up.
• When stipend funds are deposited.
• 1 contractor in Oak ridge managing all pension funds – CNS not enthused.
• Number of retirees by zip code – CNS provided after meeting.

• Golden Services – Whitehead
• Trying to set up meeting.

• UCOR – Peterson
• Discussed the meeting with UCOR last month -- nothing new.

• UT-Battelle – Hightower
• 2021 plan information sent out.
• HRA remains the same.

• Planning – Gibson
• Watching procurement websites (RFPs).
• Comments sent to NNSA regarding draft RFP.

• Nominations – Hightower
• No change.

• Communications – Kibbe
• Sending out notice for Annual Meeting.
• Hightower sent out information to invitees.

• Website – Update progressing.

• Other Sites – No report.

• Legislative – No report; nothing doing pre-election.

• Annual Meeting – McRae
• Ready to go.

• Pension Fund Analysis – Gibson
• Form 5500s out.
• Multi/Multiple Employer difference (?).

• Dry Run for Annual Meeting – Whitehead

• Adjourn at 11:47.