BOARD OF INDUSTRIAL INSURANCE APPEALS
Minutes
Special Board
Meeting
Call to
Order: The meeting
convened at
Tom Egan,
Chair
Frank Fennerty, Jr., Member
Janet
Whitney, Chief Industrial Appeals Judge
Bob Liston, Chief, Administrative Services
Dave Threedy,
Executive Secretary
Jay Raish,
Confidential Secretary
Excused Absences: Cal
Dickinson, Member
Jane
Beaulieu, Human Resources Manager
Approval
of Minutes: The April 1, 2008 Board Meeting
minutes were approved.
Exit Interviews: This matter is TICKED for the May 6 Board
Meeting.
050 Motions: Draft language was distributed. We agreed to review and forward any changes
to the Confidential Secretary. The Chief
Industrial Appeals Judge reported on the status of the tracking committee. The Executive Secretary reported on the
status of the process committee.
Recognition: The Chief, Administrative Services suggested
a plan for recognizing the Safety Committee and Safety Monitors at the April 25
Dispute Resolution Meeting. The
suggestion was approved.
6-year Facility Plan: Member Fennerty asked a
question about rent costs in the 6-year Facility Plan. Member Egan requested a report showing total
cost per event at each location.
April 25 Judicial Meeting: We discussed the agenda for the
Judicial Meeting.
Personnel: The Chief, Administrative Services reported
that ___________will
be coming back to work as soon as we receive the Return-to-Work authorization
from his doctor.
GMAP: We discussed the agenda for the April 22 GMAP meeting.
Evaluation Meetings: The Confidential Secretary will
schedule meetings to discuss the new evaluation process.
All Staff Speaker: This matter is TICKED for the May
6 Board Meeting.
Adjournment: There being no further business to discuss, the
meeting was adjourned at
Respectfully
submitted,
/s/
Jay
Raish
Confidential
Secretary