CUCEA/CUCRA MEETING, UC San Diego

 

April 30, 2009

 

Draft Agenda

 

8:30 – 9:00 AM Registration/ Coffee and Tea Service

 

9:00 – 9:30 AM Campus Welcome -  Colin Bloor, Suzan Cioffi, and ChancellorŐs Office Representative

 

9:30 – 10:15 AM Joint Benefits Committee Report and Discussion – Adrian Harris

 

10:15 – 11:00 AM Report from the UC Office of the President (UCOP) – Randy Scott

 

                        Financial Status of UC Retirement System   

                        Presidential Task Force on Post-Employment Benefits

                        Constitutional Amendment to modify the UCRS Advisory Board

                        University of California Pension Benefits Board

                        Outsourcing components of Human Relations and Benefits

                       

11:00 – 11:45 AM Discussion and plans for future activities by retirees    

 

11:45 -  12:00 Noon Set up time for lunch

 

12:00 – 1:00  PM Lunch

 

1:00 – 3:45 PM  Separate Association Meetings

 

CUCEA MEETING

1:00 – 1:15 PM           Introductions                                                  Representatives and Guests

                                    Approval of October 30, 2008 minutes

1:15 – 1:45 PM           Officers Reports

                                    Chair                                                               Charles Hess  

                                    Secretary                                                         Richard Walters

                                    Treasurer                                                         Lyman Porter

                                    Information Officer                                         Louise Taylor

                                    Web Manager                                                  Marjorie Caserio

                                    Historian                                                         John Craig

                                    Biobib Survey                                                 Charles Berst

1:45 – 2:15 PM           Organization status of Emeriti Associations and Liability Insurance – Louise Taylor

2:15 – 2:45 PM           Meeting Structure (Separate vs Joint with CUCRA), Registration Fees, and Fall Meeting, October 29, 2009

2:45 -  3:00 PM          Break

3:00 -  3:15 PM          Election of Officers

3:15 – 3:45 PM           Campus Reports – Campus Representatives