Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
July 24, 2020 - 10:00 a.m.
via Zoom

Meeting ID: 994 7018 0373

Meeting Password: 299925

 
 
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 18, 2019

3.     Bylaw approval of the 2021 Society President, Vice President and
        Secretary/Treasurer and Bylaw appointment of Society Board Chair and Vice Chair

 
4.     Society Financials

 
        A.  2019 Draft Audit Report
        B.  2020 Financial Update
        C.  2021 Financial Outlook

 
5.    Review of Minutes and Action/Advisement Items

         A.    Governing Council - December 10, 2019 Conference Call/Budget and
                Action Items
                1.  There were no Budget/Action items from this call.
         B.      Governing Council - May 29, 2020 Meeting/Budget and Action Items
                  1.  Approval of 2021 Society Officers (Agenda Item 3)
                  2.  Approval to create the ISCEBS Fellow Emeritus status.
                  3.  Approval of the 2025 Symposium to be held at the Hyatt Regency Miami
                       September 14-17, 2025.
                  4.  Approval of the 2026 Symposium to be held at the Arizona Biltmore
                        August 23-26, 2026.
                   5.  Approval of the Sexual Harassment Policy.
            
6.    State of the Society

 
        A.     Membership
        B.     2020 Symposium - Update and Fall Event

 
7.    Report from meetings of ISCEBS Governing Council Officers/Corporate Board
       Officers/CEBS Committee Chair on July 23, 2020.

 
8.    New Business

 
9.    Next Meeting

 
10.  Adjournment
 

ISCEBS