Upstate Total Rewards Association

1. Upstate Total Rewards Association 2015 Annual Meeting Wednesday, January 28th, 2015 10:00 – 10:30 am

2. 2014 Accomplishments • Successful sponsorship of two WorldatWork courses • Membership increased by 24.3% over 2013, with our highest count ever of 46 • Delivered on more interactive meetings, holding panel discussions on Wellness and “Ask the Experts”, with Attorneys and DOL and “Cracker Barrel” meeting

3. 2015 Plans • Planned review of strategic plan • Develop succession plan for committees and officers • Continue to leverage meeting topics of other local area networks • Strive to develop full-year event calendar

4. 2015 Event Schedule • January 28th – Annual Meeting • March/April – Meeting TBD, Terry Hills, Batavia • May 4th – 5th – Sponsored Course C4- Base Pay Administration, Sheraton at The Falls, Niagara Falls

5. 2015 Event Schedule • June 9th – Thriving in the Fire: Achieving Well-Being for Comp & Benefit Professionals, Salvatore’s Garden Place Hotel, Williamsville • September 17th – Annual Cracker Barrel Meeting, Terry Hills, Batavia

6. 2015 Event Schedule • September 21st – 22nd – Sponsored Course C8-Business Acumen for Compensation Professionals, Sheraton at The Falls, Niagara Falls • October/November – Meeting, TBD, Rochester

7. Financial Report

8. 2015 Officer Elections • President: • Robert Lampka Other (write-in) • Vice President: • Rose Sweeney Other (write-in) • Treasurer: • Lisa McLaughlin Other (write-in) • Secretary: • Chuck Brown Other (write-in)

9. 2015 Elections • Access Survey Monkey Link to vote https://www.surveymonkey.com/s/3HX75SS

10. Elections and Results • Members unable to make this call had the ability to anonymously cast their votes via the same Survey Monkey link • Your votes will be added to these results • Overall results from the elections will be provided to all members via an email from Veronica Gorski tomorrow (Thursday)

11. Thank you for your continued participation and support