Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
July 23, 2018 - 8:00 a.m.
7:30-8:00 a.m. breakfast

La Malbaie Chalevoix, Quebec
 
 
Thank you for attending the ISCEBS Board of Directors meeting. On this page you will find several informational documents, as well as the documents we will be discussing during the meeting.
 
If you have trouble opening any of these documents, please contact ISCEBS for assistance at 262-786-8771 or iscebs@iscebs.org.

Agenda

1.     Call to Order

2.     Approval of Minutes - October 20, 2017

3.    Bylaw Approval of 2019 Society President, Vice President and
       Secretary/Treasurer and Bylaw Appointment of Society Board Chair and Vice
       Chair

4.     Financial Report

         A.  2017 Draft Audit Report
         B.  2018 Financial Update

5.    Review of Minutes and Action Items

        A.  Governing Council - December 12, 2017 Conference Call/Budget and
             Action Items     
         B.  Governing Council - May 10-11, 2018 Meeting/Budget and Action Items
              1.   Approval of 2019 Society Officers (Agenda Item #3)
              2.   Approval to develop digital badges to promote ISCEBS membership
                    and the Fellow distinction.
              3.   Approval to not pursue the proposal to allow new graduates to join only
                    the local chapter for one year before adhering to the national
                    membership requirement.
              4.   Approval to expand the Symposium Education Committee meeting
                    timeframe to convene on Thursday afternoon and to add one to two
                    additional members to the committee.
            
6.    The New CEBS - Status Report and Feedback from ISCEBS Strategic
        Planning Committee and Governing Council Members

7.     State of the Society

        A.  ISCEBS and IFEBP - Strategic Update
        B.  Continuing Professional Education (CPE) Requirement for CEBS
              Credential - Status Report
        C.  2018 Symposium - Boston, Massachusetts, August 26-29 | Sponsors

8.    Report from Meeting of ISCEBS Governing Council Officers/Corporate Board
       Officer/CEBS Committee Chair on July 22, 2018

9.     New Business

10.  Next Meeting - October 12, 2018, New Orleans, Louisiana

11.  Adjournment

 

ISCEBS