C.U. RETIRED FACULTY ASSOCIATION

  Preliminary Agenda

 

Spring, 2012 Business Meeting, Speaker, and Luncheon,

 

18 April 2012 -- UMC 235   10 A.M.

Business Meeting -- 10:00 A.M.-11:45 A.M.

 

·           Welcome

 

·           In Memory of Departed Colleagues (please stand in silence as names are read)

 

·           Corrections to, and approval of minutes of, the October 19 2011 Business Meeting         

 

·           Reports from Officers, Representatives, Liaisons and Committee Chairs

 

o    President's remarks (Nort Steuben)

 

o    Vice President's remarks (Richard Blade)

 

o    Treasurer's report (Gloria Main)

 

o    Membership chair's report (Bill Jones)

 

o    Ombudsperson's report (Lee Potts)

 

o    UBAB report (Stuart Schneck)

 

o    F.C. Personnel Committee representative report (Gloria Main)

 

o    Faculty Council (Oliver Ellsworth)

 

o    Boulder Faculty Assembly (David Kassoy and Frank Beer)

 

o    UCCS (Douglas Swartztzendruber)

   

o     UCD (Wesley LeMasurier)

 

o    UCHSC (Bill Marine)

 

o    Kisslinger CURFA Graduate Student Awards (Sandra Moriarty)

 

o    Retiree Research Grants (Charles Howe)

 

 Old Business:

 

 New Business:

·         Participation in Campus Commencements

  

·         Comments and questions from the floor

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Social time in Lobby -- 11:45 A.M.              Luncheon Buffet 12:15 A.M.

Presentation by Kisslinger Award Winners   1 – 2 P.M.

Featured Speaker:  Nancy Smith, Dean and Professor, Beth-El College of Nursing and Health Sciences

“A Transformational Partnership:  University of Colorado Health System”

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