CUCRA Agenda

Council of UC Retiree Associations
Fall Conference
Wednesday, October 30, 2024
8:30 a.m. -- 12:00 noon
Hybrid Meeting hosted by UC Santa Cruz

8:30 Welcome and
general check-in with participants

Administrative Matters
- Approval of Minutes (4/25/24), Patti Owen, Secretary

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

- Vice Chair’s Report, Sue Abeles, Vice Chair
Results of officer elections, Eric Vermillion, Committee Member
2020-24 Retirees Survey, Patrick Cullinane, Survey Project Manager

- Report on new member orientation, Marianne Schnaubelt and Sue Abeles

- Treasurer's Report, John Dahl
Restated Financial Statement as of December 31, 2023
Management Reports as of September 30, 2024
2025 Budget
Tax compliance related to revenue distributions
Retirees Associations’ Count Report -- Update

- Information Officer's Update, Pat Price

(break will be taken as attention wanders)

9:30 Policy Matters

Access to retiree contact information (Richard Townsend, RASC Manager) via Zoom
Assessment of 2024 Summer Sessions: continue?
Recruitment of new campus association board members
Vote of proposed bylaws amendment with focus on Joint Benefits Committee
UC Emeriti-Retiree Advisory Committee: assessment
RASC performance metrics, RASC retirement counselors
Other matters within JBC report
Follow-up on open enrollment information provided Tuesday
Need to develop new conference long-range calendar reflecting Hybrid/Zoom meetings

11:00 Campus/Lab Association Conversation

Open forum on Association/Retiree Center issues

12:00 Adjournment

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