Skip Navigation LinksBoard-of-Directors Board of Directors

 ISCEBS Board of Directors
July 22, 2019 - 8:00 a.m.
(7:30-8:00 a.m. Breakfast)
Girdwood, Alaska
 
 
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 12, 2018

3.    Bylaw Approval of 2020 Society President, Vice President and
       Secretary/Treasurer and Bylaw Appointment of Society Board Chair and Vice
       Chair

4.     Society Financials

        A.  2018 Draft Audit Report
        B.  2019 Financial Update

5.    Review of Minutes and Action/Advisement Items
                Action Items
                1. There were no Budget/Action items from this call.
         
         B.  Governing Council - May 9-10, 2019 Meeting/Budget and Action Items    
              1.   Approval of 2020 Society Officers (Agenda Item 3).
              2.   Approval to allow CEBS students who have purchased an exam to be
                    able to join the International Society of Certified Employee Benefit
                    Specialists.
              3.   Approval to change the Governing Council nomination deadline to
                    July 15.
              4.  Approval of the 2023 Symposium to be held at the Seattle Westin
                   August 20-23, 2023.
             5.   Approval of the 2024 Symposium to be held at the Nashville Hyatt
                   September 15-18, 2024.
              6.  Approval for up to $350 for public speaking courses for ISCEBS
                   Governing Council officers, if requested.
             7.  Approval to change the Halifax Chapter of ISCEBS name to the Atlantic
                  Canada Chapter of ISCEBS.
            
6.    Status Report and Feedback from ISCEBS Strategic Planning Committee and
       Governing Council Members

7.     State of the Society
        A.  ISCEBS and IFEBP - Strategic Update

8.     Report from Meetings of ISCEBS Governing Council Officers/Corporate Board
        Officers/CEBS Committee Chair on July 21, 2019.

9.  New Business

10. Next Meeting

11. Adjournment
 

ISCEBS