CUCRA Agenda
Council of UC Retiree Associations
CUCRA Agenda — April 27, 2023
Spring "Conference"
Zoom Meeting hosted by UC Santa Barbara
8:00 a.m.
Welcome
Approval of Minutes (10/27/2022)
Patti Owen, Secretary
Chair's Report
Overview of written update
from the Executive Committee
John Meyer, Chair
Treasurer's Report
Revenue allocations to association (net of dues)
Internal audit (with David Olson)
IRS and State Filing Exemption complete
Financials as of year ending 12/31/22
and quarter ending 3/31/23
John Dahl
Vice Chair's Report
Nominations process for fall 2023
a. Recruitment of Nominations
Committee volunteers
Association comments on future
meetings format
Sue Abeles, Vice Chair
Report on new member orientation
Marianne Schnaubelt
Sue Abeles
Information Officer's Update
Role of the Information Officer
Bob Daly,
Information Officer
11:00ish — 12:00
Conversation with Association
How can CUCRA better engage with association Presidents and CUCRA Representatives?
Priorities, challenges, future initiatives
(A break will be taken when Zoom indicates increasing number of heavy eyelids, participants nodding off, and/or excessive squirming in seats)