Meeting Minutes September 2019

CORRE BOARD MEETING
SEPT 18, 2019

Attendees: Emery, Gibson, Hightower, Kibbe, Mason, McGrory, McRae, Morrow, Petrie, Peterson, Randolph, Whitehead, Whitley, Angelelli

Candidates for next year in attendance: Doug Reynolds, Bonnie Shoemaker, Mike Shelton, Dave Brashears

• Minutes – Approved as amended.

• Treasurer’s Report – Approved.

• CNS
• Need to revisit stipend for 2020 (Whitley).
• Open enrollment info out in October.

• Golden Services
• Email to Denise Lambert from Burchett’s office (Whitehead).
• Indicated he will meet with us.
• We need to push spouse benefits issue to DOE.

• UCOR
• Will have a representative (Mary Ellen Branan) at Annual Meeting.
• Discussion regarding RFP for K-25 contract.

• UT-Battelle – Emery
• Will have table at Annual Meeting.
• Mike is moving to Radford, VA.

• Planning Committee – Gibson
• Will write up issues.

• Nominations
• Candidates for next year are in place.

• Communications – Kibbe
• Thank you to Lester and Danny from Judy

• Other Sites – No report.

• Legislative – No report.

• Annual Meeting – Arrangements are in place.

• Pension Fund Analysis
• Spouse option discussion.

• Cold War Patriots
• Meetings coming up on Oct 8,9,10.

• Whitley – AON driving CNS retirees to advantage plans.

• Dry Run of Annual Meeting Presentations

• Adjourn at 12:20.