Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
July 26, 2021 - 8:00-9:30 a.m. MST
 and via Zoom

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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 - November 10, 2020

3.     Bylaw Approval of 2022 Society President, Vice President and Secretary/Treasurer
        and Bylaw Appointment of Society Board Chair and Vice Chair

4.     Financial Reports - 2021 Update and Outlook

5.     Review of Minutes and Action Items
        A.  Governing Council - December 9, 2020 Conference Call/Budget Action Items
              1.  Recommend approval to extend the committee reimbursement policy for
                   Strategic Planning in 2021 to include an additional night hotel stay and a
                   modified per diem of $160 total for Friday and Saturday
.
        B.  Governing Council - March 17, 2021 Conference Call
              1.  There were no Budget/Action Items from this call
        C.  Governing Council - May 7, 2021 Meeting/Budget and Action Items
              1.  Approval of 2022 Society Officers (Agenda Item 3)
              2.  Approval that the 40th Annual ISCEBS Employee Benefits Symposium
                   scheduled for September 19-22, 2021 in Minneapolis, Minnesota
                   be cancelled.
              3.  Approval of the Diversity, Equity & Inclusion statement for ISCEBS.

6.     State of the Society
        A.  Membership
        B.  2021 Symposium - Update and Fall Event
           
7.    Report from Meetings of ISCEBS Governing Council Officers/Corporate Board
       Officers/CEBS Committee Chair on July 23, 2021

8.    Old Business

9.    New Business

10.  Next Meeting

11.  Adjournment
 

Informational Documents

ISCEBS Board Memo  

ISCEBS Board of Directors Roster  



ISCEBS