Board meeting minutes

Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.

Minutes for February 9, 2021

   

   

 ASURA Board met on February 9, 2021. Connie McNeill was nominated and approved as Treasurer. She gave the annual financial report. ASURA finances are in a positive position with growth in paid memberships. Simin Levinson, ASU Academic Senate President, reported on the appointment of a new Provost and Vice Provost positions. ASU is taking an active role in COVID 19 testing and vaccination. ASU is advancing on all fronts with a new model that includes three enterprises: Academic, Knowledge, and Learning Enterprises. President Crow presented ABOR with this model in the Strategic Enterprise Plan. Pat Schneider will take over as seminar chair from Bev Buddee next year. We are looking at the appropriate mix of in-person and virtual seminars. ASURA is keeping a close eye on Arizona state legislature activities.  There are at least 100 bills relating to election processes.  In particular, ASURA is concerned with bills that relate to retirees and state insurance options.  The next board meeting will be held on March 9, 2021 at 10:00 am via Zoom