CENTENNIAL COLLEGE RETIREES� ASSOCIATION by VII9jovw

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									         CENTENNIAL COLLEGE RETIREES’ ASSOCIATION
                         AGENDA
                       August 17, 2010

                      Room 260 – 1960 Eglinton East
                    Ashtonbee Annex - Celestica Building
                            10:00 am – 1:00 pm

         NOTE STARTING TIME and ROOM CHANGE


1. Welcome

2. Election of Secretary

3. Minutes of June 25, 2010

   3.1 Business arising (Action items)
                      - Linda – contact with OPSEU and OCASA Centennial
                          representatives re: pension indexing issue
                      - Dennis – follow up with college re: directors liability
                          insurance
                      - Arthur – update of retiree package for HR
                      - Subcommittee (John, Barrie, Arthur, Fred) re: definition of
                          Associate Members
                      - Emma – travel speaker for AGM
                      - Doris – questionnaire
                      - All – articles for newsletter

4. Reports

                a. President
                b. Treasurer
                c. Membership

5. Constitution and proposed By-Law Amendments – Robyn

6. Fall AGM – final plans

7. Other business

8. Next meeting

								
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