BOARD MEETING AGENDA

February 24, 2009

Added items in bold

1. Approval of January 2009 Board Meeting Minutes

2. No Guest Speaker

3. Departmental Reports

a. Presentation from IMS   (Paul DeBarbieri)

b. Report from Office of Claims (Report only)

4. License Application:              (Ms. Mary Beth Woods)

A. Section 24-a                          CLAIMANT

REPRESENTATIVE

1. Bette Leibowitz                    3 Year Renewal Application

2. Thomas Gazitano                3 Year Renewal Application

     B. Section 50 (3-b) SELF-INSURERS’

REPRESENTATIVES

1. Northeast Association            3 Year Renewal

Management Application

Paul M. Jahn – Qualifying Officer

2. PRM Claims, Inc.                    3 Year Renewal Application

    Thomas Gosdeck - Qualifying Officer 

3. Paul Klein                               3 Year Renewal Application

 Individual License

4. Robert Morris                        One Year Initial Application

Individual License

C.     Section 50 (3-d)

1. ESIS, Inc.                                3 Year Renewal Application                          
Douglas Poetzsch – Qualifying Officer

2. F. A. Richard & Associates    One Year Initial Application             
Jason Fixler – Qualifying Officer

3. Key Risk Management           3 Year Renewal Application

Services, Inc.

    Richard Smith – Qualifying Officer

4. Blue Leaf Claims, Inc.            One Year Initial Application

    Christopher Richmond – Qualifying Officer

5. Report of General Counsel’s Office    (Mr. Kenneth Munnelly) Statistical analysis of the workflow of the three divisions within Office of General Counsel for January 2009.

6.  Legal Appeals

    (Mr. Keith Longden)

     A.  Case No. 5932 4924

          Donna Mills vs J.C. Penney et al.

                        (Bargnesi, Finnegan, Bell)

     B. Case No. 0935 9460

          Frank Lauritano vs Consolidated Edison

                        (Groski, Zinck, Paprocki)

     C.      Case No. 6060 0409

Kenneth Banner vs Anheuser-Busch Companies, Inc.

(Firestone, Berns, Libous)

D. Case No. 4060 1551

          Cornelius Droogan (dec’d) vs Raymark Industries, Inc.

                        (Groski, Zinck, Paprocki)

     E. Case No. 6911 4762

          Katrina Delee vs Crouse Hinds

                        (Groski, Henry, Finnegan)

     F.  Case No. 3030 5343

          Sherman Green vs Kimber Manufacturing Inc.

                        (Groski, Paprocki, Zinck)

     G. Case No.  0073 3942

          John Peterec-Tolino vs Adco Corp

                        (ADR Case)

*   H. Case No. 2920 1817

          Ronald Hayes vs County of Nassau

                        (Firestone, Finnegan, Paprocki)

*Denotes reversal

7.A.   MANDATORY FULL BOARD REVIEW (WCL§23)

     Case No. 5070 7527

     Sten R. Wilson

          For consideration by the Full Board.  (Higgins)

7.B.   MANDATORY FULL BOARD REVIEW (WCL§23)

     Case No. 5071 4068

     Walmart

          For consideration by the Full Board. (Higgins)

7.C.   MANDATORY FULL BOARD REVIEW (WCL§23)

     Case No. 0075 0537

     Core Tech Associates Corp.

          For consideration by the Full Board.   (Higgins)

8.  DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 5050 4752

          Advocacy & Resource Center

For consideration as to whether case should be accepted for Full Board review.     (Bargnesi, Finnegan, Bell)

9.  DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 5060 9892

          GE Advanced Materials

For consideration as to whether case should be accepted for Full Board review.     (Firestone, Paprocki, Higgins)

10.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 6050 5154

          John Mazzullo & Sons.

For consideration as to whether case should be accepted for full Board review. (Groski, Henry, Libous)

11.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 8000 0602

          Prescott Motors

For consideration as to whether case should be accepted for full Board review. (Firestone, Bell, Finnegan)

12.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 5050 7422

          Snelling & Snelling, LLC

For consideration as to whether case should be accepted for full Board review. (Ferrara, Henry, Bell)

13.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 4060 5424

          Federal Express Corporation

For consideration as to whether case should be accepted for full Board review. (Bargnesi, Finnegan, Bell)

14.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 6070 0177

          Auburn Correctional Facility

For consideration as to whether case should be accepted for full Board review. (Firestone, Paprocki, Groski)

15.     DISCRETIONARY FULL BOARD REVIEW (WCL§142)

          Case No. 5050 3806

          Collins Lumber

For consideration as to whether case should be accepted for full Board review. (Groski, Finnegan, Libous)