news&views Winter 2018 | Page 20

Highlights of the 2018 ARTA AGM Vi Oko Board members and delegates from the eighteen branches of the Alberta Retired Teachers’ Association (ARTA) reaffi rmed their confi dence in Marilyn Bossert, Lorna McIlroy, and Dolaine Koch by electing them by acclamation to their respective positions of president, vice-president, and treasurer at the Annual General Meeting (AGM) held at the DoubleTree by Hilton Hotel West Edmonton on October 2 and 3. ARTA offi cers, committee chairs, and association representatives reported on how offi cers, standing committees, and related boards fulfi lled their specifi c roles and responsibilities this past year. The Communications Committee revised its brochure grant and discontinued the banner grant since all branches now have one. Improvements have been made to the ARTA website accessibility and a redefi ned logo has been approved. ARTA has partnered with a web development company that has begun to develop websites for the six branches approved two years ago. The wireframe being prepared for the Heartland Alberta Retired Teachers’ Association is intended as a template for all branch websites. Joomag will post four issues of a digital version of the news&views magazine as a pilot project. There will be an ARTA booth at the Substitute Teachers’ Convention this year in addition to all other teachers’ conventions province- wide. Writing and photography contests are popular with the membership. The executive members comprise the Executive Committee. Individual committee members are responsible for fi nance, nominations, and human resources and also serve as ex offi cio members on all ARTA committees. Implications of satellite branches and any increase in the size of the Board of Directors were investigated. As well, an audit of paid-up ARTA members within each branch provided the number of delegates with voting privileges each branch was entitled to at the ARTA AGM. 20 | arta.net As of October 1, 2018, 19,436 of the 21,792 members of ARTA were enrolled in the ARTA Retiree Benefi ts Plan. In the past year, the Health Benefi ts Committee Marilyn Bossert — Re-Elected as increased daily ARTA President hospital rates for private and semi-private rooms, continued the diabetes initiative internally with the research provided from ACHORD, added coverage for nebulizers to the Extended Health Care plan and ankylosing spondylitis and psoriatic arthritis as health conditions under Enhanced Special Authorization, implemented coverage for Shingrix, raised the three-year hearing aid maximum to $900 for the Health Wise and Total Health plans and $1,100 for the Health Wise Plus and Ultimate Health plans, as well as augmented the Dental Care plan to include fl uoride varnish treatment. ARTACares, a new program provided by HumanaCare, off ers a medical second opinion service, health care system navigation assistance, and chronic disease support benefi ts to all ARTA members covered by the Extended Health Care plan. There will be no premium increase to any health benefi t plans next year. In conjunction with its ongoing responsibility to review all ARTA governance documents, the Governance Committee updated and revised several sections in ARTA Policies and Procedures. The committee approved four Branch Project Grant applications to fi nancially support retiree conferences, doubled the number of scholarships awarded by ARTA, and increased the amount of money available in the grant and bursary programs.