CUCRA Agenda

Welcome: John Meyer

Approval of Minutes (10/28/2021): Patti Owen, Secretary

Chair's Report
    Overview of written update from the Executive Committee: John Meyer, Chair

Vice Chair's Report
    Nominations process for fall officer election: Sue Abeles, Vice Chair

New member orientation initiative: Marianne Schnaubelt, Sue Abeles

Information Officer's Update
    CUCRA Retiree Reports initiative: Bob Daly, Information Officer

Travel Program Update: Sue Barnes

Financial Matters

• Actions in response to Internal Audit
• Vote for adoption of investment policy
• IRS Tax Filing Exemption Update: whew
• Treasurer's Report
  • 2021 Financials as of December 31^st
  • 2022 Financials as of March 31^st

Open discussion and assessment of issues of interest since fall conference

• • Brief sharing of highlights from each campus/lab association
  • Retirement Administration Service Center
    (RASC rebuild) Response timeliness, survivors processing, retirement processing
  • Navitus Rx Administrator
  • Support for Retiree Centers
  • UCOP Advisory committee development
    purpose/role, relationship to JBC
  • CUCRA outreach/support to local associations
  • CUCRA reserves study group
  • Other?