CUCRA Agenda

2:00 pm   Welcome, Introductions, Announcements, Agenda Overview

• Welcome, agenda review — John Meyer
• A word from our Past President — Marianne Schnaubelt
• Chair's Report — John Meyer
• Approval of Minutes (10/29/21) — Patti Owen
• Information Officer's Report — Bob Daly

2:30 pm   Vice Chair's Report — Sue Abeles

• Future Nominations Opportunities

2:45 pm   Travel Program Update — Sue Barnes

• Planning for the return of travel

3:00 pm   Joint Benefits Committee — John Meyer

• Suggested modification to approach

3:10 pm   CUCRA Survey — Jon Good

3:40 pm   Financial Matters

• Overview of Internal Audit Results — David Olson
• Comments/Response to Internal Audit — John Dahl
• Treasurer's Report — John Dahl
•     Presentation of 2020 Financials,
      1st Qtr. 2021 Financials,
      IRS tax filing exemption

4:00 pm   RASC Follow-up — John Meyer, Sue Abeles, Joe Lewis

4150 pm   Health Benefits — John Meyer & Frank Trueba

• HBAC follow-up
• Rx RFP
• Future issues

4:30 pm   A conversation — All

• How to best maintain relationship/contacts
      with associations and centers?
• Strengths, weaknesses, opportunities for CUCRA
• Other?