EX-Ls Board Meeting Agenda
July 12, 2007
LBNL Cafeteria, 3:30 PM

1. Approval of Minutes from April 12, 2007
2. Reports
   • Luncheon Menu and Activities
   • Luncheon Speaker
   • Treasurer's Report
   • Newsletter
   • EX-Ls Website
   • CUCRA Meeting Report
   • UCB Retirement Center
   • Lab Update; Report on 75th Anniversary
   • Presidents News
   • Insert in latest Retirement Center Newsletter for LBNL retirees
   • UCB Osher Lifelong Learning institute - Open House Sept 18
   • Lois Valcalda out of hospital
3. Old Business
   • Wellness Fair
   • 25th Anniversary celebration
   • Regular LBNL science column in newsletter?
   • Position backups and job descriptions
4. New Business
• Annual contribution - LHS Cyclotron Renovation
• Appointment of Second Representative to UCB Retirement Center Policy Board
• Include e-mail addresses in distributed roster?
5. Other business
• Next Luncheon location
• Next Board Meeting Time
6. Adjourn

People who want more information regarding a specific subject can call a Board member.

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