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ISCEBS Governing Council Orientation
Conference Call
November 29, 2021
2:30 p.m. Central
Meeting ID: 965 8815 2107
Passcode: 303156

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 and approve committee budget and action
                    d.    Committee liaisons
                    e.    Election of Secretary/Treasurer
                    f.    Succession planning
                    g.   Chapter outreach
              2.    Committee functions
                    a.    Symposium Education
                           – recommend program content.
                    b.    Membership/Local Chapter Development
                           – monitor growth and identify new services for
                           members at national and local level [Minutes]
                    c.    Professional Development
                           – oversee publications and continuing  
                           education [Minutes]
                    d.   Webcast Committee
                          - identifies and develops topical webcasts for ISCEBS, 
                          chapter and IFEBP members. NEW for 2022!
                    e.   Strategic Planning
                          – set strategic goals and monitor short and
                           long term project planning [Minutes]

3.    2022 Governing Council meetings
       A.    May 5-6 – Society Headquarters
       B.   August 6 – Toronto, Ontario (at Symposium)

4.   What's happening in 2022?
      A.    CEBS Update  
      B.    ISCEBS Update    
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