BOARD MEETING AGENDA
1. Approval of March 2008 Board Meeting Minutes
Guest Speaker – John
F. Burton, Jr.
Editor of “Workers’ Compensation
Policy Review”;
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a. Presentation from Office of Claims
Dave Donohue
b. Report from Office of Claims (Report only)
4. License Application: (Ms. Mary Beth Woods)
A. Section 24-a CLAIMANT
REPRESENTATIVE
1. Joanne Flad Three
Year Renewal
2. Joel Fredericson Two Year Renewal
3. Andrew M. Mannix Three
Year Renewal
4. George W. Weidman Three Year Renewal
B. Section
50 (3-b) SELF-INSURERS’
REPRESENTATIVES
1. Melissa
Brown Three Year Renewal
Individual License
2. Susan Howe Two Year Renewal
Individual
License
3. Meritan Health, Inc. Three Year Renewal
Timothy
J. Quinlivan - Qualifying Officer
4. Triad
Group, LLC Three Year
Renewal
Victoria
Manes - Qualifying Officer
C. Section 50(3-d)
1. Alternative Service Three Year
Renewal
Concepts, LLC
Linda
Clark – Qualifying Officer
2. Broadspire Services,
Inc. Three Year Renewal
Linda
Clark – New Qualifying Officer
3. CNA Claim Plus, Inc. Three Year Renewal
Michael
Tromello – Qualifying Officer
Ellen Anastasi –
Authorized Employee
4.
Services Group, Inc.
David
Finkler – Qualifying Officer
5. Cannon Cochran Three Year Renewal
Management Services, Inc.
William
Jones – Qualifying Officer
6. Prinicipal Life
Insurance Two Year Renewal
Company
Linda
Clark – Qualifying Officer
7. The
Corporation
Brian
Baney – New Qualifying Officer
5. Report of General Counsel’s Office (Mr.
Kenneth Munnelly)
a. Statistical
analysis of the workflow of the three
divisions within Office of General Counsel
for March 2008.
6. Legal Appeals (Mr.
Keith Longden)
A. Case
No. 9020 0560
Gregory L. Fisher vs Bothar Construction et al.
B. Case
No. 0021 8022
William Connell vs Con Edison et al.
C. Case
No. 6861 4184
Menka Sidorovski vs
New Venture Gear, et al.
Case No. 4030 8320
Argay
McFarland vs Lindy’s Taxi
Inc., et al.
*D.Case No. 0034
6415
Ping Guan vs CPC Home Attendant Program Inc.
E. Case No. 0946 4681
Ruben Castro vs NYC Transit Authority & Special Fund for Reopened
Cases
Case
No. 6810 7275
James
Hare vs Champion International, et al.
Case
No. 7880 7037
Elvis
L. Hernandez vs Guardian Purchasing Corp., et al.
Case
No. 5020 1029
Charles Kirk vs
Central Hudson Gas & Electric Co., et al.
*Denotes reversal
7. MANDATORY
FULL BOARD REVIEW
Case
No. 0061 0631
For consideration as to whether case
should be
accepted for full Board review. (Firestone)
8. MANDATORY
FULL BOARD REVIEW
Case
No. 0060 3702
Hercules
Food Corp.
For consideration as to whether case
should be
accepted for full Board review. (Firestone)
Paul
DeLima Co., Inc.
For consideration as to whether case
should be
accepted for full Board review.
(Groski, Finnegan, Libous)
Roche Diagnostics Diabetes Care
For consideration as to whether case should be
accepted for full Board review.
(Groski, Paprocki, Libous)
11. Case
No. 6951 2348 has been pulled from the agenda
Fownes Bros
For consideration as to whether case should be
accepted for full Board review.
(Groski,
Finnegan, Libous)
13. Case
No. 0060 5530 has been pulled from the agenda
a. Vote to be taken on
findings of Investigation
Committee concerning
Compensation Risk Managers
(CRM).