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ISCEBS Governing Council Orientation
Conference Call
December 5, 2016
2:00 p.m. Central
Access code: 6291260

1.    Welcome

2.    State of the Society
       a.    Relationship to the International Foundation of Employee Benefit Plans
              i.    Governance – interlocking board of directors
              ii.    Value and Synergies
       b.    ISCEBS Governance
              i.    Governing Council
                    1.    Monitor budget
                    2.    Recommend policy and financial actions
                    3.    Review committee action items
                    4.    Committee liaisons
                    5.    Election of Secretary/Treasurer
                    6.    Succession planning
              ii.    Committee functions
                    1.    Symposium Education – recommend program content
                    2.    Membership/Local Chapter Development – monitor growth and                            identify new services for members at national and local level
                    3.    Professional Development –oversee publications and continuing
                           education [Minutes]
                    4.    Strategic Planning – set strategic goals and monitor short and
                           long term project planning [Minutes]
3.    2017 Governing Council meetings
       a.    May 11-12 – Society Headquarters
       b.    September 16 – Denver, Colorado (at Symposium)

4.   What's happening in 2016/2017?
      a.    ISCEBS - Membership Updates and Dashboard of Initiatives
      b.    CEBS Program - Repositioning
                 i.      CEBS Concept Proposal - New Education / Delivery Models
                 ii.     Project Status Brief - October 18, 2016