CUCRA Agenda

Council of UC Retiree Associations
CUCRA Agenda — October 26, 2023

Fall Conference
Hosted by UC Davis

7:30 a.m.

Buffet breakfast available for in-person attendees

8:30 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

Vice Chair's Report
Nominations process for fall 2023
Call for volunteers: 2020-24 Retirees Survey

Sue Abeles, Vice Chair

Report on new member orientation

Marianne Schnaubelt
Sue Abeles

Travel program trends update
(in advance of finance report)

Sue Barnes

Treasurer's Report
Financial report as of 9/30/2023
Projections through 12/31/2023
Estimated revenue allocation for 2024
Proposed 2024 budget (discussion and approval)

John Dahl

Information Officer's Update

Bob Daly,
Information Officer

10:00 a.m.

Conversation with UC Retirement System Investment Directors

Host: Eric Vermillion.
● UCRS Personnel Marco Merz
(Head of Defined Contribution),
● Arthur Guimaraes
(Chief Operating Officer),
● Satish Swamy
(Head of Fixed Income)
Overview of defined contribution programs with emphasis on fixed income options.

11:00 a.m.

Feedback on hybrid meeting format; discussion of future meeting formats

11:15 a.m.

Open forum on Association issues

12:00 noon

Adjournment
(Grab and go boxed lunch are avialble for in-person attendees)

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