Joint Agenda

Council of UC Retiree Associations (CUCRA), and
Council of UC Emeriti Associations (CUCEA)

Joint Virtual Meeting Agenda - April 24, 2024

8:30 a.m.

Call To Order and General Overview

Jo Anne Boorkman

8:35 - 8:45 a.m.

Introductions

All

8:45 - 8:50 a.m.

Approval of Minutes

Phyllis Mirsky

8:50 - 9:00 a.m.

Welcome and Introduction

John Meyer

9:00 - 9:30 a.m.

Executive Vice President and Chief Financial Officer

Nathan Brostrom

9:30 - 9:45 a.m.

Break

9:45 - 10:00 a.m.

Associate Vice President - Total Rewards
Update on RFPs, including Anthem RFP

Jay Henderson

10:00 -10:30 a.m.

Executive Director Benefits
2024 Health Care Planning

Susan Pon-Gee

10:30 – 10:45 a.m.

Joint Benefits Committee Report (attached)

Roger Anderson

10:45 - 11:00 a.m.

Cheif of Staff to Vice President
Systemwide Human Resources
Response to JBC Report, with Roger Anderson

Dianna Henderson

11:00 - 11:40 a.m.

Executive Director - Update on RASC

Bernadette Green

11:40 - 11:55 a.m.

CUCRA Travel Program Update

Sue Barnes

11:55 - 12:00 p.m.

UCSC Emeriti Association President
Invitation to Fall Meeting at UC Santa Cruz

Eli Silver

12:00 noon

Adjournment