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Actions: September 24, 2014

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Non-delegable board reports that require member action

Motion

14-0924-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

14-0924-AR6 Authorize Continued Retention of the Law Firm Brothers & Thomson, P.C. *Adopted
14-0924-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Beverly Croffet – Case No. 12 WC 21867 *Adopted
14-0924-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Marlene McGowan – Case No. 09 WC 25741 *Adopted
14-0924-AR9 Appoint Assistant General Counsel Department of Law (Brendan M. Cournane) *Adopted
14-0924-AR10 Transfer and Appoint Senior Assistant General Counsel Department of Law (Julie C. Keller) *Adopted