CUCRA Agenda

October 28, 2021
2:00 — 5:00 p.m.
Fall Conference
Zoom Meeting hosted by UCSF

2:00 pm Welcome,and Officer Reports

• • Chair's Report — John Meyer, Chair
    Update from the Executive Committee

• • Vice Chair's Report — Sue Abeles, Vice Chair
    Results of Officers and JBC Election

• • Approval of Minutes (10/29/21) — Patti Owen, Secretary

• Information Officer's Report — Bob Daly, Information Officer
  Health Insurance Enrollment booklet review

2:25       Joint Benefits Committee Report — John Meyer

2:30       Draft Health Insurance Principles — Jim Dolgonas

• Project history and status

2:45       Additional Health Benefits Activity — Frank Trueba, John Meyer

• Rx RFP, Non-Medicare RFP
• VIA Benefits, future issues

3:00       Travel Program Update — Sue Barnes

• Revenue sharing concept — John Meyer

3:15       Financial Matters — John Dahl

• Actions in response to Internal Audit
• IRS Tax Filing Exemption Update
• Treasurer's Report
• 2021 Financials as of Sept. 30th
• 2022 Budget Approval

3:45       RASC follow-up — John Meyer, Sue Abeles, Joe Lewis

4:00       A conversation — All

• Strengths, weaknesses, opportunities for CUCRA
  How can we best support local associations?
  Alignment of priorities (aka "how we doin'?")
  Other?