Approval of Minutes: September 11, 2018
2. Contract Award for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas) 4. Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
Contract Modification for Short-Term Disability (STD) and Family Medical Leave (FML) Claims Administration, and Long-Term Disability (LTD) Insurance Policy (Rick Stopfer/Gary Thomas)
Contracts for Administration of Short-Term Disability (STD) and Family Medical Leave (FML) Claims, and Long-Term Disability Insurance (LTD) (Rick Stopfer/Gary Thomas)
Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Board Support (Rick Stopfer/Cheryl Orr) Adjournment
Approval of Minutes: September 11, 2018
2. Contract Award for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas) 4. Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
Contract Modification for Short-Term Disability (STD) and Family Medical Leave (FML) Claims Administration, and Long-Term Disability (LTD) Insurance Policy (Rick Stopfer/Gary Thomas)
Contracts for Administration of Short-Term Disability (STD) and Family Medical Leave (FML) Claims, and Long-Term Disability Insurance (LTD) (Rick Stopfer/Gary Thomas)
Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Board Support (Rick Stopfer/Cheryl Orr) Adjournment