Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
July 24, 2018 - 8:00 a.m.
(7:30 a.m. Breakfast)

Whistler, British Columbia
 
 
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 11, 2016

3.    Bylaw Approval of 2018 Society President, Vice President and
       Secretary/Treasurer and Bylaw Appointment of Society Board Chair and Vice
       Chair.

4.     Financial Reports
        A.  2016 Draft Audit Report
        B.  2017 Financial Update

5.     Review of Minutes and Action Items
        A.  Governing Council - December 13, 2016 Conference Call/Action Item
            1.  Confirmation of e-mail vote approving Governing Council recommendation
                 to hold the 2021 ISCEBS Employee Benefits Symposium in
                 Minneapolis, Minnesota, September 19-22 at the Hilton Minneapolis
                 Hotel.      
         B.  Governing Council - May 11-12, 2017 Meeting/Budget and Action Items
            1.  Approval of 2018 Society Officers (Agenda Item #3)
            2.  Approval to offer members of the Mountain States Employer Council the
                 member rate to attend the Symposium in Denver.
            3.  Approval of the date change for the 2020 Symposium to August 23-26 at
                 the Hilton Bayfront Hotel in San Diego, California
            4.  Approval to fund attendance to the Annual Symposium for the Chapter
                 Virtual Assistant not to exceed actual expenses in accordance with the
                 standard reimbursement policy.
            5.  Approval to move the ISCEBSLink to the Foundation platform effective
                 August 1, 2017 resulting in annual cost savings for approximately
                 $10,000.

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.  Membership Services/Professional Development Activities
        C.  2017 Symposium - Denver, Colorado, September 17-20 | Sponsors
        D.  Continuing Professional Education (CPE) Requirement for CEBS
              Credential - Status Report

8.     Report from Meetings of ISCEBS Governing Council Officers/Corporate Board
        Officers/CEBS Committee Chair on July 23, 2017

9.     New Business

10.    Next Meeting

11.     Adjournment

 

ISCEBS