UNIVERSITY OF CALIFORNIA

HEALTH SCIENCES RETIREMENT TASK FORCE

 

Friday, November 9, 2001

Office of the President, 5th Floor Conference Room # 5320

Franklin Building, 1111 Franklin Street (between 11th and 12th Streets)

Oakland, California 94607

10:00 a.m. – 4:00 p.m.

(Contact person:  Kathleen Merchant 510/987-9416)

 

 

MEETING GOALS

 

1.  Assess whether the new profiles provide an adequate basis for further analysis.

2.  Agree upon the basic options to be evaluated & factors to be considered.

3.  Begin to analyze the basic options and decide upon any additional information needed to complete the analysis. 

AGENDA

           

10:00 - 10:15               Review of Meeting Goals, Agenda & Topics for Upcoming Meetings

                                    Judy Ackerhalt and Ellen Switkes, Co-Chairs

 

10:15 - 12:00              Overall Topic:  Assess New Profiles

 

                                    Health Sciences Base Compensation by Age

                                    Richard McEvoy        

                                   

                                    Results of the 18 new profiles

                                    Richard McEvoy

 

Action:  Assess whether the new profiles are an adequate basis for further analysis.  If not, specify the additional work steps required. 

                                    All Task Force Participants

                                                                            

12:00 – 12: 30             Lunch

 

12:30 – 1:00                 Change Process & The Players – Who has a say and what will they be interested in?

NIH  –  Guest Advisor from Costing Policy & Analysis or Deborah Brennan

            Academic Senate – Ellen Switkes, a historical view

            OP Senior Management & Regents -- Judy Ackerhalt

            Campus Senior Management -- All            Task Force Participants

             

             

 

1:00 - 3:00                   Overall Topic:  Basic Options for Retirement Plans & Factors to Consider

                                   

                                    Review Basic Options & Factors Identified to Date

                                    Bob Blum

                                   

                                    Suggest Modifications to the Options & Factors

                                    All Task Force Participants

 

Action:  Agree upon the basic options to be evaluated & factors to be considered.

                                    All Task Force Participants

 

                                    Overall Topic:  Analyze the Factors for Each Basic Option 

                                    All Task Force Participants

Note:  Analysis of the factors for each basic option will begin at this meeting and will be continued at the December meeting.

 

           

3:00 – 3:45                   Next Steps  

                                   

                                    Analyses in Process

                                    Richard McEvoy

                                   

                                    Other Ideas for Additional Analyses

                                    All Task Force Participants                  

 

3:45 –4:00                  Summary of Today’s Agreements & Action Items        

 

 

 

Meeting Arrangements

 

Catering:  Coffee will be available at the start of the meeting, and a working lunch will be served in the meeting room.

 

Meeting schedule:  October 10, November 9, December 12, January 10, February 15

 

 

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