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I.
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Minutes of February
3rd meeting: The minutes of the February 3rd meeting were approved with the addition of further
clarification on the issue of a program about the proposed new hospital
noted in item III. It included
the accessibility of outpatient health care resources for faculty
and students on campus.
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II.
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Treasurer’s
Report: There was no treasurer’s report in the absence
of the treasurer, Kivie Moldave.
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III.
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Newsletter Report: John Swett reported
that articles have been received for the next Newsletter and it is
expected to be completed before month’s end.
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IV.
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Report of Brochure
Committee: Roland Schinzinger thanked those who had submitted suggestions
to him. He purchased an aerial shot of the campus which
could be used after some editing.
He anticipates a completion within the next several weeks and
will mail it to members. It
was decided to print 500 copies, depending upon the price breaks when
it is sent to a printer. Isabelle Hunt provided a sample showing the
photo which was passed around for everyone’s viewing.
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V.
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Retirees’ Association
Report: Dennis Clark mentioned the possibility of free
telephone equipment which is available for disabled persons.
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VI.
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Report of Award
Committee: Jerry Tobis announced
a unanimous decision by the committee consisting of Hunt, Porter and
himself. Leon Schwartz was
selected for the annual Outstanding Service Award for this year. This award will honor the work done by Schwartz
not only for the UCI Emeritae/i Association,
but for his invaluable service to CUCEA as treasurer, as well as his
work in the development of possibilities for retirement housing on
or near campus. The recommendation of the committee was approved unanimously
and with enthusiasm by the members present.
It was decided to present the Award at the program event scheduled
for April 17th. Lorie Reed volunteered to design and prepare
this award.
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VII.
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Program Committee
Report: Ann Stephens reported
a program on the plans for the new hospital building at UCIMC will
be given by Chancellor Cesario at the University
Club's room C on April 17th.
This is to take place beginning with coffee at 10:30
a.m., and the presentation starting at 11:00
a.m.The Development Office may split the cost of the University
Club with our organization.
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VIII.
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Lorie Reed reported
that she has received a list of eligible Emeritae/i.
and she will coordinate this list with that of our secretary.
She plans to contact those whose name is not on our membership
list.
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IX.
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Porter reported
about a meeting with Gail Brooks, Assistant Vice-Chancellor of Human
Resources at UCI, at the University Club on February 26.
Clark summarized the major areas of
concern: funding, space, staff and use. Brooks suggested we put into writing exactly
what we desire, and the action we plan to take to achieve this goal. Porter had asked where Brooks visualized the
role of Human Resources in this endeavor.
Brooks indicated that she would put the Retirement
Center item into her next
three-year plan.
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X.
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Julian
Feldman advised of the increase of calls received by the Health Care
Facilitator regarding the changes in the Health Care Benefit Program
that took effect January 1.
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