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Young (Vice-President) Ron Cosper called the meeting to order and presented the President’s report: He reviewed the various events sponsored in part by SMURA during the past year: (i) reception and social at the home of L. Falk; (ii) information meeting at the Radisson Hotel on investments and pensions; (iii) presentation by Keith Vaughan on travel to Italy; and (iv) session on topics in volunteerism. Members were informed that CURAC has available a home/auto insurance plan; details can be accessed via their website. As per our request, SMU administration has given $500 to CURAC for the upcoming national meeting in Moncton, NB; that meeting, as well as the regional meeting of university retirees associations, will be attended by Ron Cosper and John Young. Issues to be considered will include health benefits and pensions. Milt Chew presented the Treasurer’s report (see attached), which was approved unanimously. Input regarding future social and information events was requested for submission to Geraldine Thomas and Rolland Marshall. There followed considerable discussion of possibilities, as well as the limited availability of funds in our treasury. It was moved by G.Thomas, seconded by Elaine McCulloch, to raise our annual dues to $25, beginning for the 2010 calendar year. After some discussion the motion passed: 12 for, 3 against, and 4 abstentions. Election of Officers of the Executive: Current members except Fred Young, agreed to serve an additional year; so Ron Cosper, John Young, and Milt Chew were nominated for President, Vice-President, and Secretary/Treasurer respectively; Lillian Falk and Tony Farrell were also nominated as new members at large, in addition to returning members Geraldine Thomas, Roland Marshall and Elaine McCulloch. Also, John Chamard was nominated as auditor. All were approved unanimously. The issue of retirees joining the group health insurance plan of SMUFU members was then brought up and discussed extensively. There is resistance among SMUFU members since a modest increase in premiums would result. It was suggested that a survey of retirees be taken to determine the level of interest in pursuing the matter. Someone on executive will look into it. Ron returned to requests for input regarding future social/cultural activities: (i) John Chamard offered to hold a wine-tasting event; (ii) Arthur Murphy will consider a presentation on travel; (iii) Geraldine Thomas will attempt to organise a pot-luck social for sometime in September, such as a Sunday afternoon. After the meeting adjourned, members enjoyed wine and cheese refreshments. Contributions of $5 each were requested to cover the costs. 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