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ISCEBS Governing Council Orientation
Conference Call
December 5, 2018
10:00 a.m. Central
Access code: 6291260

1.    Welcome

2.    Society Governance
       A.    Relationship to the International Foundation of Employee Benefit Plans
              1.    Interlocking Board of Directors
              2.    Value and Synergies
              3.    Shared Services
      B.    ISCEBS Governance
              1.    Governing Council
                    a.    Monitor budget
                    b.    Recommend policy and financial actions
                    c.    Review committee action items
                    d.    Committee liaisons
                    e.    Election of Secretary/Treasurer
                    f.    Succession planning
              2.    Committee functions
                    a.    Symposium Education – recommend program content. New
                           structure for U.S. committee in 2019
                    b.    Membership/Local Chapter Development – monitor growth and                            identify new services for members at national and local level
                    c.    Professional Development –oversee publications and continuing
                           education [Minutes]
                    d.    Strategic Planning – set strategic goals and monitor short and
                           long term project planning [Minutes]

3.    2019 Governing Council meetings
       A.    May 9-10 – Society Headquarters
       B.    September 7 – New Orleans, Louisiana (at Symposium)

4.   What's happening in 2019?
      A.    ISCEBS - State of the Society and Dashboard of Initiatives
      B.    The New CEBS
              1.  Phase III - Employer and Stakeholder Engagement
              2.  CEBS Compliance Update
              3.  Digital Badging