BOARD MEETING AGENDA

May 20, 2008

 

REVISED: Added items in bold:

 

1.      Approval of April 2008 Board Meeting Minutes

 

Guest Speaker - Robert Emmett Bonner, MD, MPH;

VP Medical Practices & Technical Support, The Hartford   
Power Point Slides

Slide 1 Slide 10 Slide 19

Slide 2

Slide 11 Slide 20
Slide 3 Slide 12 Slide 21
Slide 4 Slide 13 Slide 22
Slide 5 Slide 14 Slide 23
Slide 6 Slide 15 Slide 24
Slide 7 Slide 16 Slide 25
Slide 8 Slide 17 Slide 26
Slide 9 Slide 18  

 

2.      Departmental Reports

Presentation from Office of Contact Management

Organization   (Dan West) OPEN HANDOUT

a. Report from Office of Claims (Report only) 

         

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

      

A.  Section 24-a                          CLAIMANT

                                                         REPRESENTATIVE 

     1.  Teresa Baerga                       Three Year Renewal

     2.  Victoria D. Cappello                Three Year Renewal

     3.  Michael S. Elberty                   Two Year Renewal

     4.  Stephanie Quinn                     Three Year Renewal

 

 

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

REPRESENTATIVES

     1.  Ronda Anderson                    Three Year Renewal

          Individual License

 

     2.  Applied Risk Services             Three Year Renewal

          of New York, Inc.

Harold Berel

Qualifying Officer

 

     3.  Dynamic Claim Services         Two Year Renewal

          Rosalind E. Asch

Qualifying Officer

 

     4.  Robert J. Ryan, Inc.               Three Year Renewal

          Richard A. Anthony

Qualifying Officer

 

 

     C. Section 50(3-d)

     1.  Aetna Life Insurance            Three Year Renewal

Company

          Stephen P. Fisher

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 April 2008.

 

 

6.  Legal Appeals      (Mr. Keith Longden)

     A.  Case No. 2000 4504

          John Robinson vs Interstate National Dealer et al.

 

          Case No. 5050 4473

          Meegan Estes vs Metropolitan Warehouse, Inc.

 

     B. Case No. 0941 9414

          Addie Barber vs New York City Transit Authority, et al.

 

*   C. Case No. 6991 6772

          Richard Whitmore vs Carrier Corporation et al.

 

**  D. Case No. 9060 0963

          Kyle Bordenet vs Maines Paper & Food Service, et al.

 

**  E. Case No. 8050 5227

          John Marotta vs Town and Country Electric Inc., et al.

 

**  F.  Case No. 0956 2061

          Dawn Negron vs Sky View Haven Nursing Home Inc., et al.

 

     G. Case No. 9960 7338

          Kathleen Hartwell vs Amphenol Interconnect Products, et al.

 

          Case No. 9030 1889

          Carl Wilson vs Southern Tier Custom Fabrications, et al.

 

**  H. Case No. 0994 9247

          Ernest McDonald vs Water Tunnel Contractors, et al.

 

**  I.   Case No. 0060 5530

          Stavroula Kontogiannis vs Nationwide PC

 

*  Denotes dismissal

**Denotes reversal

 

    

7.  MANDATORY FULL BOARD REVIEW

     Case No. 0016 5433

     National Wholesale, Inc.

For consideration as to whether case should be accepted for full

Board review.  (Berns)

                                     

8.  Case No. 5940 0912

          New York State Department of Mental Hygiene

For consideration as to whether case should be accepted for full

Board review.  (Firestone, Paprocki, Libous) 

 

 

9.  Case No. 7060 5257

          KFT, Inc.

For consideration as to whether case should be accepted for full

Board review.  (Firestone, Paprocki, Henry)

 

10.     Case No. 3041 0459

          Anthony Regina

For consideration as to whether case should be accepted for full

Board review. (Groski, Finnegan, Libous)

 

11.     Case No. 3030 7346

          CVS

For consideration as to whether case should be accepted for full

Board review. (Firestone, Libous, Henry)

 

12.     Case No. 6060 2876

          Special Metals Corp.

For consideration as to whether case should be accepted for full

Board review. (Groski, Finnegan, Libous)

 

13.     Case No. 6990 0712

          Met Life Insurance

For consideration as to whether case should be accepted for full

Board review.   (Groski, Finnegan, Bell)

 

14.     Case No. 6000 1549

          New Venture Gear

For consideration as to whether case should be accepted for full

Board review.  (Bargnesi, Henry, Berns)

 

15.     Case No. 6021 0026

          Daimler Chrysler Corp

For consideration as to whether case should be accepted for full

Board review. (Bargnesi, Henry, Berns)

 

16.     Case No. 4050 6390

          Carillon Nursing & Rehabilitation Center

For consideration as to whether case should be accepted for full

Board review. (Groski, Finnegan, Bell)

 

17.     Case No. 3040 7946

          Taconic Correctional Facility

For consideration as to whether case should be accepted for full

Board review. (Firestone, Paprocki, Bell)

 

18.     Case No. 5010 8434

          Mark Earl Holmes dba Four Seasons Logging & Landclearing

For consideration as to whether case should be accepted for full

Board review. (Firestone, Paprocki, Finnegan)

 

 

19.     Case No. 6020 5659

          New Venture Gear

For consideration as to whether case should be accepted for full

Board review. (Groski, Finnegan, Libous)

 

20.     Case No. 5051 4634

          Bill Baldwin & Sons, Inc.

For consideration as to whether case should be accepted for full

Board review. (Firestone, Libous, Berns)

 

21.     Case No. 4040 8087

          J. Buttonow Builder and Home Inspections, Inc.

For consideration as to whether case should be accepted for full

Board review. (Bargnesi, Henry, Berns)

 

22.     Case No. 0060 6633

          Swig Equities LLC

For consideration as to whether case should be accepted for full

Board review. (Bargnesi, Henry, Berns)

 

 

23.     MANDATORY FULL BOARD REVIEW

          NYS Department of Labor

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

 

24.     Other Business

          a. Vote on Resolution for Robert M. Zinck (attached)