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 Chancellor’s 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