From execdir at aep.org Mon Jun 6 23:46:54 2005 From: execdir at aep.org (Jan Deitch) Date: Mon Jun 6 23:00:07 2005 Subject: [Aep] AEP - THREE SETS OF SPECIAL BOARD MEETING MINUTES ARE ATTACHED... Message-ID: <20050607024654.3F8896781C6@mail-002.isqsolutions.com> An HTML attachment was scrubbed... URL: http://lists01.stargate.net/pipermail/aep/attachments/20050606/60714d59/attachment-0001.html -------------- next part -------------- A non-text attachment was scrubbed... Name: BOD__Special_Board_Meeting_Minutes_April_2705.doc Type: application/octet-stream Size: 33792 bytes Desc: not available Url : http://lists01.stargate.net/pipermail/aep/attachments/20050606/60714d59/BOD__Special_Board_Meeting_Minutes_April_2705-0001.obj -------------- next part -------------- A non-text attachment was scrubbed... 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Name: Treasurers_Report_June05.xls Type: application/octet-stream Size: 20992 bytes Desc: not available Url : http://lists01.stargate.net/pipermail/aep/attachments/20050605/ce8d50df/Treasurers_Report_June05-0001.obj From aep at aep.org Sun Jun 5 21:07:36 2005 From: aep at aep.org (aep@aep.org) Date: Mon Jun 6 23:00:13 2005 Subject: [Aep] AEP - AGENDA FOR JUNE 8, 2005 BOARD MEETING IS ATTACHED... Message-ID: <20050606000736.AA3CC6780B1@mail-002.isqsolutions.com> An HTML attachment was scrubbed... URL: http://lists01.stargate.net/pipermail/aep/attachments/20050605/4dabe5ca/attachment-0001.html -------------- next part -------------- A non-text attachment was scrubbed... Name: June05_BOD_Teleconference_Agenda.doc Type: application/octet-stream Size: 27136 bytes Desc: not available Url : http://lists01.stargate.net/pipermail/aep/attachments/20050605/4dabe5ca/June05_BOD_Teleconference_Agenda-0001.obj From jdeitch911 at access995.com Tue Jun 7 07:50:01 2005 From: jdeitch911 at access995.com (jdeitch911@access995.com) Date: Tue Jun 7 06:47:02 2005 Subject: [Aep] Re: RE: FW: AEP - LAW SUIT/OFFER UPDATE Message-ID: ----- Original Message ----- From: Cindy_Braun@fprsi.com Sent: 6/6/2005 7:40:53 AM To: jdeitch911@access995.com Subject: RE: FW: AEP - LAW SUIT/OFFER UPDATE > > Jan > > I want to confirm that in our earlier phone conference, the carrier > recommended, and the Board agreed that the carrier would settle this matter > for up to the 5K demand. At our last phone conference, we simply agreed > that I would keep Dr. Steward in the loop on each go around so that he > could have input in how the settlement discussions proceeded. It now > appears that we will likely be able to resolve this matter for 3K, or > possibly less. Is the Board revoking its consent to settle? I want to make > sure that Dr. Stewart and the Board are reminded of the possible > ramifications under AEP's Policy if it refuses to allow the Insurer to > settle. Please clarify for me AEP's position. Thank you. > > Cindy Reicin Braun > Claims Litigation Analyst > AUSCO > 200 East Randolph > 17th Floor > Chicago, IL 60601 > 312-381-2937 > Fax: 312-381-6222 > E-Mail: cindy_braun@fprsi.com > > > THE INFORMATION CONTAINED IN THIS TRANSMISSION IS CONFIDENTIAL. IT IS > INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE > READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY > NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION > IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, > PLEASE IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. > THANK YOU. > > > > > > > "Janis Deitch" > > s995.com> cc: "Edward Stewart" > Subject: RE: FW: AEP - LAW SUIT/OFFER UPDATE > 06/03/2005 09:00 > PM > > > > > > > Evening Cindy? > > The AEP Board just met. They've asked me to send you an email with the > following: > > The AEP Board gives the defense counsel $2K in authority. That's to try to > resolve and settle for as little as possible up to $2K. > > The AEP Board insists that any settlement would have to include: > 1) a non-disclosure of this issue > 2) no admission of guilt by AEP or any individuals involved > 3) no further action towards AEP or any individuals involved > regarding this issue > > Dr. Stewart asks that you stay in close contact with him (cell: > 304-543-8547) so that he can make arrangements ? if need be ? in a timely > way to go to Dallas at the end of June. > > Thank you? > Jan > > > From: Cindy_Braun@fprsi.com [mailto:Cindy_Braun@fprsi.com] > Sent: Thursday, June 02, 2005 3:15 PM > To: Janis Deitch > Cc: estewart7@msn.com > Subject: RE: FW: AEP - LAW SUIT/OFFER UPDATE > > > Jan/Dr. Stewart > > Our defense counsel advises that he has been able to talk with Dr. Genco. > He thinks he can get this resolved for $3K or less. He asks that we give > him $3K in authority, and he will try and settle for as little as possible > up to $3K. I would like to give him the authority, but want to make sure > you are on board. Please let me know if you have any objection to our > moving forward to try and settle. Thanks. > > Cindy Reicin Braun > Claims Litigation Analyst > AUSCO > 200 East Randolph > 17th Floor > Chicago, IL 60601 > 312-381-2937 > Fax: 312-381-6222 > E-Mail: cindy_braun@fprsi.com > > > THE INFORMATION CONTAINED IN THIS TRANSMISSION IS CONFIDENTIAL. IT IS > INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE > READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY > NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION > IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, > PLEASE IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. > THANK YOU. > Cindy-- There is a Regular Board Meeting Teleconference tomorrow evening - Wednesday, June 8th at 9:00 p.m. ET. Can you dial-in so that the Board can clarify AEP's position for you and so that you can answer any questions that the Board might have? I will email you the dial-in number and access code later today. Thank you-- Jan From jdeitch911 at access995.com Tue Jun 7 19:24:50 2005 From: jdeitch911 at access995.com (jdeitch911@access995.com) Date: Tue Jun 7 18:21:48 2005 Subject: [Aep] AEP - EXECUTIVE DIRECTOR REPORT FOR JUNE 8TH BOARD TELECONFERENCE... Message-ID: ...is attached. Thank you-- Jan -------------- next part -------------- A non-text attachment was scrubbed... Name: Executive Director Report June 8 '05.doc Type: application/msword Size: 29696 bytes Desc: Executive Director Report June 8 '05.doc Url : http://lists01.stargate.net/pipermail/aep/attachments/20050607/baf486bd/ExecutiveDirectorReportJune805-0001.doc