CORRE Board Meeting   – September 9, 2018

Attendees:  Sherrod, Whitley, Johnson, Hightower, Mason, Whitehead, Hackworth, Tilley, Angelelli, Morrow, Petrie, Emery, Luther Gibson (Guest), Debbie Randolph (Guest)

·         August Minutes – Approved

·         Treasurer’s Report – Approved

·         CNS Report – Whitley

·         Asked for Y-12 meeting (Diane Grooms)

·         Letter regarding catastrophic coverage

·         Answer regarding $150 YSA

·         Answer regarding Morgan letter on spouse option

·         Consider doing our drug plan like ORNL (wrt donut hole)

·         UCOR – Morrow

·         Letter regarding insurance enrollment 10/15-12/07

·         ~20% not signed up for RRA

·         Increase stipend 2% for 2019

·         NSPS – Johnson

·         Changeover probably January 1

·         Discussion ensued

·         Nominations Committee

·         Additional nominee: Debbie Randolph

·         Need Board approval: Done

·         Other Sites – Morrow

·         Lawsuit against CNS dismissed (May 30)

·         Legislative – Whitley

·         Will set up meeting with new government relations person for Fleischman?

·         Annual Meeting – Hightower

·         Pollard will not charge us a fee

·         List of tasks for annual meeting sent out by email

·         Invites (~100) ready to go out

·         Agenda prepared

·         Will try to get email addresses at meeting

·         Handout regarding Donut Hole – Whitley

·         2020 change to 25% pay moved to 2019

·         Donut Hole not going away

·         Discussion regarding what CNS told us about catastrophic coverage

·         Plan F being phased out in 2020 (Morrow)

·         People in now are grandfathered in

·         Adjourn at 10:29