Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
November 10, 2020 - 10:00 a.m.
via Zoom

Meeting ID: 944 4793 1273

Meeting Password: 541260

 
 
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 - July 24, 2020 | Bylaw Amendment

3.     State of the Society
        A.  Membership
        B.  ISCEBS 360 Virtual Event
        C.  ISCEBS Fellowship Update
 
4.     Society Financials
        A.  2019 Audit Approval | Audit Letter
        B.  2020 Financial Update
        C.  2020 Projection and 2021 Proposed Operating Budget

5.     Update from CEO Terry Davidson, CEBS

6.     August 20-21, 2020 Governing Council Meeting - Review of Minutes and
        Action/Advisement Items

         A.    Action Items
                1.  Approval of 2021 ISCEBS Proposed Budget (Agenda Item #4)
         B.    Advisement Items
                1.  Form a working group to discover, explore and learn more about consolidated
                     Society and Chapter dues payment options.
                2.  Form a Working Group to examine the current chapter structure and to
                     determine the feasibility and viability of a virtual chapter.
                3.  Establish a Young Professionals Working Group comprised of members
                     whose purpose will be to engage early career, young benefits professionals
                     into the Society.
           
7.    Old Business

8.    New Business

9.    Next Meeting

10.  Adjournment
 

Informational Documents

ISCEBS Board Memo  

ISCEBS Board of Directors Roster  



ISCEBS